WINNING WAYS FINE FOODS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7JS

Company number 03116202
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address BELL HOUSE BELL STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JS
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WINNING WAYS FINE FOODS LIMITED are www.winningwaysfinefoods.co.uk, and www.winning-ways-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Winning Ways Fine Foods Limited is a Private Limited Company. The company registration number is 03116202. Winning Ways Fine Foods Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Winning Ways Fine Foods Limited is Bell House Bell Street Great Baddow Chelmsford Essex Cm2 7js. . IMRIE, Deborah Jayne is a Director of the company. IMRIE, Joseph Gilmour is a Director of the company. Secretary NEAL, Maria Josephine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
IMRIE, Deborah Jayne
Appointed Date: 23 October 1995
72 years old
Director
IMRIE, Joseph Gilmour
Appointed Date: 07 September 2005
79 years old

Resigned Directors

Secretary
NEAL, Maria Josephine
Resigned: 30 September 2011
Appointed Date: 23 October 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995
Nominee Director
LUFMER LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Deborah Jayne Imrie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Gilmour Imrie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINNING WAYS FINE FOODS LIMITED Events

29 Nov 2016
Micro company accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000
24 Nov 2015
Director's details changed for Joseph Gilmour Imrie on 21 October 2014
...
... and 46 more events
23 Nov 1995
New secretary appointed
02 Nov 1995
Registered office changed on 02/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Nov 1995
Secretary resigned
02 Nov 1995
Director resigned
20 Oct 1995
Incorporation

WINNING WAYS FINE FOODS LIMITED Charges

4 June 2013
Charge code 0311 6202 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 1996
Debenture
Delivered: 13 June 1996
Status: Satisfied on 10 February 1997
Persons entitled: Edward Doherty & Sons Limited
Description: Undertaking and all property and assets present and future…

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