CHESHIRE WAREHOUSING LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BS

Company number 01396334
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address NAT LANE, WHARTON DONEFIELDS INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3BS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 86 . The most likely internet sites of CHESHIRE WAREHOUSING LIMITED are www.cheshirewarehousing.co.uk, and www.cheshire-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Cheshire Warehousing Limited is a Private Limited Company. The company registration number is 01396334. Cheshire Warehousing Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of Cheshire Warehousing Limited is Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire England Cw7 3bs. . LOMAS, Alison Clare is a Secretary of the company. LOMAS, Simon is a Director of the company. Secretary POTTER, Amanda Jane has been resigned. Secretary POTTER, Geoffrey Collier has been resigned. Secretary POTTER, Howard Collier has been resigned. Director POTTER, Anthony David has been resigned. Director POTTER, Grace Audrey has been resigned. Director POTTER, Howard Collier has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LOMAS, Alison Clare
Appointed Date: 31 May 2012
Director
LOMAS, Simon
Appointed Date: 14 May 2012
51 years old

Resigned Directors

Secretary
POTTER, Amanda Jane
Resigned: 31 May 2012
Appointed Date: 04 November 2009
Secretary
POTTER, Geoffrey Collier
Resigned: 30 June 1994
Secretary
POTTER, Howard Collier
Resigned: 04 November 2009
Appointed Date: 30 June 1994
Director
POTTER, Anthony David
Resigned: 31 May 2012
75 years old
Director
POTTER, Grace Audrey
Resigned: 06 May 2009
103 years old
Director
POTTER, Howard Collier
Resigned: 04 November 2009
78 years old

Persons With Significant Control

Mr Simon Lomas
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Hartwell Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHIRE WAREHOUSING LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 86
28 Apr 2016
Director's details changed for Mr Simon Lomas on 14 May 2012
14 Mar 2016
Registered office address changed from New Road Business Centre New Road Winsford Cheshire CW7 2NU to Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS on 14 March 2016
...
... and 83 more events
21 Apr 1988
Return made up to 31/03/88; full list of members
01 Apr 1987
Full accounts made up to 31 October 1986
01 Apr 1987
Return made up to 28/02/87; full list of members
01 May 1986
Full accounts made up to 31 October 1985
01 May 1986
Return made up to 17/04/86; full list of members

CHESHIRE WAREHOUSING LIMITED Charges

13 May 1994
Mortgage debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Factory and warehouse premises at new road, winsford…

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