WINNING KITCHEN CENTRE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DB

Company number 01387012
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address WINNING KITCHEN CENTRE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4DB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Antony Howard Poynton as a director on 15 December 2015. The most likely internet sites of WINNING KITCHEN CENTRE LIMITED are www.winningkitchencentre.co.uk, and www.winning-kitchen-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Winning Kitchen Centre Limited is a Private Limited Company. The company registration number is 01387012. Winning Kitchen Centre Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of Winning Kitchen Centre Limited is Winning Kitchen Centre Winnington Lane Northwich Cheshire Cw8 4db. . POYNTON, Kevin Peter is a Secretary of the company. POYNTON, Kevin Peter is a Director of the company. POYNTON, Susan Marie is a Director of the company. Secretary NIXDORF, Thomas has been resigned. Director NIXDORF, Thomas has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, Antony Howard has been resigned. Director POYNTON, John Francis has been resigned. Director POYNTON, John William has been resigned. Director POYNTON, Maria Teresa has been resigned. Director POYNTON, Susan Marie has been resigned. Director POYNTON, Susan Marie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
POYNTON, Kevin Peter
Appointed Date: 31 March 2006

Director
POYNTON, Kevin Peter

70 years old

Director
POYNTON, Susan Marie
Appointed Date: 06 April 2011
69 years old

Resigned Directors

Secretary
NIXDORF, Thomas
Resigned: 31 March 2006

Director
NIXDORF, Thomas
Resigned: 31 March 2006
77 years old

Director
POYNTON, Antony Howard
Resigned: 06 April 2011
Appointed Date: 06 April 2011
47 years old

Director
POYNTON, Antony Howard
Resigned: 06 April 2011
Appointed Date: 06 April 2011
47 years old

Director
POYNTON, Antony Howard
Resigned: 15 December 2015
Appointed Date: 05 April 2011
47 years old

Director
POYNTON, Antony Howard
Resigned: 06 April 2011
Appointed Date: 05 April 2011
47 years old

Director
POYNTON, John Francis
Resigned: 05 April 2011
74 years old

Director
POYNTON, John William
Resigned: 14 September 1994
111 years old

Director
POYNTON, Maria Teresa
Resigned: 30 May 1995
Appointed Date: 14 September 1994
97 years old

Director
POYNTON, Susan Marie
Resigned: 06 April 2011
Appointed Date: 06 April 2011
69 years old

Director
POYNTON, Susan Marie
Resigned: 06 April 2011
Appointed Date: 05 April 2011
69 years old

Persons With Significant Control

Mr Kevin Peter Poynton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINNING KITCHEN CENTRE LIMITED Events

12 Apr 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
18 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2016
Termination of appointment of Antony Howard Poynton as a director on 15 December 2015
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 600

...
... and 77 more events
02 Feb 1988
Accounts for a small company made up to 31 August 1987

20 Jan 1988
Return made up to 02/12/87; full list of members

08 Jan 1987
Return made up to 02/12/86; full list of members

15 Dec 1986
Full accounts made up to 31 August 1986

24 Jun 1986
Full accounts made up to 31 August 1985