WINLIE HOLDINGS LIMITED
ELLESMERE PORT OMEGA TRANSPORT SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03174691
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Mark Frederick Howard Brown as a director on 30 November 2016. The most likely internet sites of WINLIE HOLDINGS LIMITED are www.winlieholdings.co.uk, and www.winlie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winlie Holdings Limited is a Private Limited Company. The company registration number is 03174691. Winlie Holdings Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Winlie Holdings Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . WARING, David is a Secretary of the company. RICHARDS, Leslie Paul is a Director of the company. Secretary DALY, Hugh has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCPARLAND, Robert James has been resigned. Secretary MOFFAT, Frederick James has been resigned. Secretary WOODS, Nicholas Brian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Mark Frederick Howard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALY, Hugh has been resigned. Director MOFFAT, Frederick James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARING, David
Appointed Date: 19 July 2010
Director
RICHARDS, Leslie Paul
Appointed Date: 04 April 1996
61 years old

Resigned Directors

Secretary
DALY, Hugh
Resigned: 01 February 2010
Appointed Date: 09 February 2005
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1996
Secretary
MCPARLAND, Robert James
Resigned: 09 February 2005
Appointed Date: 06 February 2001
Secretary
MOFFAT, Frederick James
Resigned: 21 October 1996
Appointed Date: 04 April 1996
Secretary
WOODS, Nicholas Brian
Resigned: 06 February 2001
Appointed Date: 21 April 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 19 March 1996
Director
BROWN, Mark Frederick Howard
Resigned: 30 November 2016
Appointed Date: 22 November 2016
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 1996
Appointed Date: 19 March 1996
35 years old
Director
DALY, Hugh
Resigned: 09 February 2005
Appointed Date: 09 February 2005
66 years old
Director
MOFFAT, Frederick James
Resigned: 21 October 1996
Appointed Date: 04 April 1996
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mr Leslie Paul Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINLIE HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Dec 2016
Termination of appointment of Mark Frederick Howard Brown as a director on 30 November 2016
22 Nov 2016
Appointment of Mr Mark Frederick Howard Brown as a director on 22 November 2016
18 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,300
...
... and 72 more events
14 May 1996
Director resigned
14 May 1996
Registered office changed on 14/05/96 from: 33 crwys road cardiff CF2 4YF
16 Apr 1996
Company name changed W.R. trailers LIMITED\certificate issued on 17/04/96
03 Apr 1996
Company name changed palderon LIMITED\certificate issued on 04/04/96
19 Mar 1996
Incorporation

WINLIE HOLDINGS LIMITED Charges

12 July 2013
Charge code 0317 4691 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2011
An omnibus guarantee and set-off agreement
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 May 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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