WINWOOD MARKETING LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 1QL
Company number 02844974
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address DOVE HOUSE, PELL LANE WOOLDALE, HOLMFIRTH, WEST YORKSHIRE, HD9 1QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500 . The most likely internet sites of WINWOOD MARKETING LIMITED are www.winwoodmarketing.co.uk, and www.winwood-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Winwood Marketing Limited is a Private Limited Company. The company registration number is 02844974. Winwood Marketing Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Winwood Marketing Limited is Dove House Pell Lane Wooldale Holmfirth West Yorkshire Hd9 1ql. . HOLMES, Sara Elizabeth is a Secretary of the company. HOLMES, Graeme Paul is a Director of the company. HOLMES, Sara Elizabeth is a Director of the company. Secretary MENCIES NEAL, Robin Derrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HOLMES, Sara Elizabeth
Appointed Date: 01 August 1996

Director
HOLMES, Graeme Paul
Appointed Date: 16 August 1993
62 years old

Director
HOLMES, Sara Elizabeth
Appointed Date: 12 July 2007
62 years old

Resigned Directors

Secretary
MENCIES NEAL, Robin Derrick
Resigned: 31 July 1996
Appointed Date: 16 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Mr Graeme Paul Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Elizabeth Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINWOOD MARKETING LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500

07 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500

...
... and 52 more events
22 Feb 1995
Accounts for a small company made up to 31 July 1994

20 Oct 1994
Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed

10 May 1994
Accounting reference date notified as 31/07

19 Aug 1993
New secretary appointed

16 Aug 1993
Incorporation