WINCHPHARMA (CONSUMER PRODUCTS) LTD
LEEDS SILVER STAG MARKETING LTD MASWORTH PRODUCTS LTD

Hellopages » West Yorkshire » Leeds » LS2 8AJ

Company number 10027135
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 15 QUEEN SQUARE, LEEDS, ENGLAND, LS2 8AJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 100271350001, created on 23 March 2017; Confirmation statement made on 8 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 . The most likely internet sites of WINCHPHARMA (CONSUMER PRODUCTS) LTD are www.winchpharmaconsumerproducts.co.uk, and www.winchpharma-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Winchpharma Consumer Products Ltd is a Private Limited Company. The company registration number is 10027135. Winchpharma Consumer Products Ltd has been working since 25 February 2016. The present status of the company is Active. The registered address of Winchpharma Consumer Products Ltd is 15 Queen Square Leeds England Ls2 8aj. . MASKILL, Thomas Michael is a Director of the company. Director SHUTTLEWORTH, Gregory John has been resigned. Director WINCH, Nathan Joseph has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MASKILL, Thomas Michael
Appointed Date: 25 February 2016
28 years old

Resigned Directors

Director
SHUTTLEWORTH, Gregory John
Resigned: 22 August 2016
Appointed Date: 25 February 2016
28 years old
Director
WINCH, Nathan Joseph
Resigned: 01 February 2017
Appointed Date: 01 September 2016
34 years old

Persons With Significant Control

Mr Nathan Joseph Winch
Notified on: 1 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Maskill
Notified on: 1 September 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHPHARMA (CONSUMER PRODUCTS) LTD Events

29 Mar 2017
Registration of charge 100271350001, created on 23 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
07 Feb 2017
Termination of appointment of Nathan Joseph Winch as a director on 1 February 2017
07 Feb 2017
Registered office address changed from 6 Huskar Close Silkstone Barnsley South Yorkshire S75 4SX United Kingdom to 15 Queen Square Leeds LS2 8AJ on 7 February 2017
...
... and 2 more events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Appointment of Mr Nathan Joseph Winch as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Gregory John Shuttleworth as a director on 22 August 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 10
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

WINCHPHARMA (CONSUMER PRODUCTS) LTD Charges

23 March 2017
Charge code 1002 7135 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…

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