WINCHMORE BRICKWORK LIMITED

Hellopages » Greater London » Enfield » N21 2QP

Company number 03631123
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of WINCHMORE BRICKWORK LIMITED are www.winchmorebrickwork.co.uk, and www.winchmore-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Winchmore Brickwork Limited is a Private Limited Company. The company registration number is 03631123. Winchmore Brickwork Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Winchmore Brickwork Limited is 911 Green Lanes London N21 2qp. . YIANNI, Jane Ellen is a Secretary of the company. YIANNI, Antonio is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
YIANNI, Jane Ellen
Appointed Date: 14 September 1998
Director
YIANNI, Antonio
Appointed Date: 14 September 1998
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mr Antonio Yianni
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Ellen Yianni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHMORE BRICKWORK LIMITED Events

04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 39 more events
18 Sep 1998
New director appointed
18 Sep 1998
Registered office changed on 18/09/98 from: 47/49 green lane northwood middlesex HA6 3AE
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
14 Sep 1998
Incorporation

WINCHMORE BRICKWORK LIMITED Charges

3 December 2008
Deposit agreement
Delivered: 6 December 2008
Status: Satisfied on 11 May 2013
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
3 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 11 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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