WINCHAM HOLSTEINS LIMITED
HOLMES CHAPEL, WINCHAM HOLSTEIN LIMITED

Hellopages » Cheshire » Cheshire East » CW4 7EA

Company number 05910287
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 1 MIDDLEWICH ROAD,, HOLMES CHAPEL,, CHESHIRE, CW4 7EA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINCHAM HOLSTEINS LIMITED are www.winchamholsteins.co.uk, and www.wincham-holsteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wincham Holsteins Limited is a Private Limited Company. The company registration number is 05910287. Wincham Holsteins Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Wincham Holsteins Limited is 1 Middlewich Road Holmes Chapel Cheshire Cw4 7ea. . CLARKE, Wendy Jane is a Secretary of the company. CLARKE, Nigel is a Director of the company. CLARKE, Wendy Jane is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CLARKE, Wendy Jane
Appointed Date: 18 August 2006
Director
CLARKE, Nigel
Appointed Date: 18 August 2006
57 years old
Director
CLARKE, Wendy Jane
Appointed Date: 18 August 2006
61 years old

Persons With Significant Control

Mr. Nigel Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Wendy Jane Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHAM HOLSTEINS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015
Director's details changed for Wendy Clarke on 19 October 2014
...
... and 23 more events
26 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
18 Aug 2006
Incorporation

WINCHAM HOLSTEINS LIMITED Charges

28 July 2014
Charge code 0591 0287 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
28 July 2014
Charge code 0591 0287 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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