WINSFORD 150 LIMITED
NANTWICH SLADEN ESTATES (FULWOOD) LIMITED

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Company number 05138973
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Termination of appointment of Neil John Duncan Lamont as a director on 16 November 2015. The most likely internet sites of WINSFORD 150 LIMITED are www.winsford150.co.uk, and www.winsford-150.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Winsford 150 Limited is a Private Limited Company. The company registration number is 05138973. Winsford 150 Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Winsford 150 Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . LAMONT, Rozanne is a Director of the company. Secretary SLADEN, Nicholas has been resigned. Secretary WALKER, David Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMONT, Neil John Duncan has been resigned. Director SLADEN, Nicholas has been resigned. Director STILLMAN, Nicholas Hugh James Christopher has been resigned. Director WALKER, David Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LAMONT, Rozanne
Appointed Date: 23 December 2009
63 years old

Resigned Directors

Secretary
SLADEN, Nicholas
Resigned: 01 November 2007
Appointed Date: 27 May 2004

Secretary
WALKER, David Andrew
Resigned: 24 December 2009
Appointed Date: 01 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

Director
LAMONT, Neil John Duncan
Resigned: 16 November 2015
Appointed Date: 23 December 2009
64 years old

Director
SLADEN, Nicholas
Resigned: 23 December 2009
Appointed Date: 27 May 2004
61 years old

Director
STILLMAN, Nicholas Hugh James Christopher
Resigned: 23 November 2009
Appointed Date: 27 May 2004
59 years old

Director
WALKER, David Andrew
Resigned: 23 November 2009
Appointed Date: 01 November 2007
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

WINSFORD 150 LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 May 2016
13 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

30 Jun 2016
Termination of appointment of Neil John Duncan Lamont as a director on 16 November 2015
01 Mar 2016
Accounts for a small company made up to 31 May 2015
17 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 49 more events
16 Jun 2004
Director resigned
16 Jun 2004
Secretary resigned
16 Jun 2004
New secretary appointed;new director appointed
16 Jun 2004
New director appointed
27 May 2004
Incorporation

WINSFORD 150 LIMITED Charges

20 March 2008
Assignment and charge of contracts
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of its rights, titles and interest from time to time in…
13 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land and buildings abutting road number one at winsford…
13 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…