WINBROOKS LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 2EE

Company number 04683633
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address YAFFLE COTTAGE, WEST CHILTINGTON ROAD, PULBOROUGH, WEST SUSSEX, RH20 2EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WINBROOKS LIMITED are www.winbrooks.co.uk, and www.winbrooks.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and nine months. The distance to to Christs Hospital Rail Station is 8.6 miles; to Ford Rail Station is 9.5 miles; to Durrington-on-Sea Rail Station is 9.8 miles; to Worthing Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winbrooks Limited is a Private Limited Company. The company registration number is 04683633. Winbrooks Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Winbrooks Limited is Yaffle Cottage West Chiltington Road Pulborough West Sussex Rh20 2ee. The company`s financial liabilities are £73.85k. It is £46.37k against last year. The cash in hand is £2.7k. It is £1.76k against last year. And the total assets are £1932.29k, which is £22.4k against last year. TAYLOR, Martin Edward is a Secretary of the company. MILLS, Ian Timothy is a Director of the company. TAYLOR, Martin Edward is a Director of the company. Secretary TRENDLE, Elizabeth Helen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TRENDLE, Elizabeth Helen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


winbrooks Key Finiance

LIABILITIES £73.85k
+168%
CASH £2.7k
+187%
TOTAL ASSETS £1932.29k
+1%
All Financial Figures

Current Directors

Secretary
TAYLOR, Martin Edward
Appointed Date: 06 October 2005

Director
MILLS, Ian Timothy
Appointed Date: 03 March 2003
70 years old

Director
TAYLOR, Martin Edward
Appointed Date: 06 October 2005
56 years old

Resigned Directors

Secretary
TRENDLE, Elizabeth Helen
Resigned: 06 October 2005
Appointed Date: 03 March 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Director
TRENDLE, Elizabeth Helen
Resigned: 06 October 2005
Appointed Date: 03 March 2003
63 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Ian Timothy Mills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Edward Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINBROOKS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 43 more events
06 May 2003
Secretary resigned
06 May 2003
New director appointed
06 May 2003
New secretary appointed
06 May 2003
Registered office changed on 06/05/03 from: temple house 20 holywell row london EC2A 4XH
03 Mar 2003
Incorporation

WINBROOKS LIMITED Charges

6 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 26 October 2009
Persons entitled: National Westminster Bank PLC
Description: Woodfield house pot kiln lane bethersden ashford kent. By…
11 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: Hillcote the drive ilford west suusex. By way of fixed…
14 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: The formal technical institute bridge road godalming surrey…
8 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…