WINN & PEPWORTH LIMITED
ELLESMERE PORT

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

Company number 04370900
Status Active
Incorporation Date 11 February 2002
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Change of share class name or designation This document is being processed and will be available in 5 days. ; Particulars of variation of rights attached to shares This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WINN & PEPWORTH LIMITED are www.winnpepworth.co.uk, and www.winn-pepworth.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten 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.Winn Pepworth Limited is a Private Limited Company. The company registration number is 04370900. Winn Pepworth Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Winn Pepworth Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. The company`s financial liabilities are £373.91k. It is £-120.32k against last year. The cash in hand is £315.08k. It is £61.3k against last year. And the total assets are £679.12k, which is £18.98k against last year. DICKINSON, Keith is a Secretary of the company. DICKINSON, David Proctor is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DICKINSON, Sheila has been resigned. Secretary PEPWORTH, Jacqueline has been resigned. Secretary WINN, Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PEPWORTH, Jacqueline has been resigned. Director WINN, Richard has been resigned. The company operates in "Freight transport by road".


winn & pepworth Key Finiance

LIABILITIES £373.91k
-25%
CASH £315.08k
+24%
TOTAL ASSETS £679.12k
+2%
All Financial Figures

Current Directors

Secretary
DICKINSON, Keith
Appointed Date: 25 November 2015
Director
DICKINSON, David Proctor
Appointed Date: 31 August 2007
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Secretary
DICKINSON, Sheila
Resigned: 25 November 2015
Appointed Date: 31 August 2007
Secretary
PEPWORTH, Jacqueline
Resigned: 31 August 2007
Appointed Date: 31 May 2007
Secretary
WINN, Richard
Resigned: 31 May 2007
Appointed Date: 11 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 February 2002
Appointed Date: 11 February 2002
73 years old
Director
PEPWORTH, Jacqueline
Resigned: 31 May 2007
Appointed Date: 11 February 2002
83 years old
Director
WINN, Richard
Resigned: 01 January 2008
Appointed Date: 11 February 2002
75 years old

Persons With Significant Control

Mr Keith Dickinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Proctor Dickinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINN & PEPWORTH LIMITED Events

21 Apr 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
21 Apr 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2017
Director's details changed for David Proctor Dickinson on 15 February 2017
...
... and 46 more events
15 Feb 2002
Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
14 Feb 2002
Registered office changed on 14/02/02 from: somerset house 40-49 price street, birmingham B4 6LZ
11 Feb 2002
Incorporation

WINN & PEPWORTH LIMITED Charges

14 June 2002
Debenture deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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