WINSTED LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3FL

Company number 01404832
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address UNIT D1 SAPPHIRE COURT ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE, B60 3FL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 77 . The most likely internet sites of WINSTED LIMITED are www.winsted.co.uk, and www.winsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Winsted Limited is a Private Limited Company. The company registration number is 01404832. Winsted Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Winsted Limited is Unit D1 Sapphire Court Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3fl. . SMITH, Randy Robert is a Secretary of the company. HOSKA, Gerald is a Director of the company. HOSKA, Stephen is a Director of the company. LUPO, Joseph Gerard is a Director of the company. SMITH, Randy Robert is a Director of the company. Secretary HARDIKER, Harry John has been resigned. Director EVETT, Charles Gene has been resigned. Director HEDLUND, Greg Harland has been resigned. Director JOHNSON, Charles Eldo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Randy Robert
Appointed Date: 31 March 2008

Director
HOSKA, Gerald
Appointed Date: 31 May 2004
94 years old

Director
HOSKA, Stephen
Appointed Date: 31 May 2004
70 years old

Director
LUPO, Joseph Gerard
Appointed Date: 31 May 2004
74 years old

Director
SMITH, Randy Robert
Appointed Date: 13 May 1998
63 years old

Resigned Directors

Secretary
HARDIKER, Harry John
Resigned: 31 March 2008

Director
EVETT, Charles Gene
Resigned: 01 March 2007
Appointed Date: 31 May 2004
62 years old

Director
HEDLUND, Greg Harland
Resigned: 13 August 2003
76 years old

Director
JOHNSON, Charles Eldo
Resigned: 12 February 1998
93 years old

Persons With Significant Control

Mr Gerald Hoska
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

WINSTED LIMITED Events

30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 77

24 Jun 2015
Accounts for a small company made up to 31 December 2014
04 Mar 2015
Registered office address changed from Unit D1, Sapphire Court Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3FL England to Unit D1 Sapphire Court Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3FL on 4 March 2015
...
... and 100 more events
28 Oct 1986
Return made up to 01/03/86; full list of members

28 Oct 1986
Secretary resigned;new secretary appointed

28 Dec 1984
Company name changed\certificate issued on 28/12/84
19 Apr 1983
Company name changed\certificate issued on 19/04/83
12 Dec 1978
Certificate of incorporation

WINSTED LIMITED Charges

22 May 1986
Fixed and floating charge
Delivered: 29 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…