WINCHMORE INVESTMENTS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9PR

Company number 06104626
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address CONNECT BUSINESS VILLAGE WALKER 6, UNIT 16, 24 DERBY ROAD, LIVERPOOL, MERSEYSIDE, L5 9PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Patrick Young as a director on 20 July 2016. The most likely internet sites of WINCHMORE INVESTMENTS LTD are www.winchmoreinvestments.co.uk, and www.winchmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchmore Investments Ltd is a Private Limited Company. The company registration number is 06104626. Winchmore Investments Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Winchmore Investments Ltd is Connect Business Village Walker 6 Unit 16 24 Derby Road Liverpool Merseyside L5 9pr. . COTTAGE, James Joseph is a Director of the company. Secretary SOTERIOU, Anna has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director KENDALL, Tony Roy has been resigned. Director KENT, James Anthony has been resigned. Director SOTERIOU, Johnathan Yiannakis has been resigned. Director YOUNG, Patrick has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COTTAGE, James Joseph
Appointed Date: 09 August 2014
62 years old

Resigned Directors

Secretary
SOTERIOU, Anna
Resigned: 01 February 2008
Appointed Date: 14 February 2007

Secretary
ACE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Director
KENDALL, Tony Roy
Resigned: 24 September 2012
Appointed Date: 01 February 2008
70 years old

Director
KENT, James Anthony
Resigned: 09 August 2014
Appointed Date: 24 September 2012
41 years old

Director
SOTERIOU, Johnathan Yiannakis
Resigned: 01 February 2008
Appointed Date: 14 February 2007
58 years old

Director
YOUNG, Patrick
Resigned: 20 July 2016
Appointed Date: 23 October 2014
69 years old

Director
ACE REGISTRARS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Tony Roy Kendall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINCHMORE INVESTMENTS LTD Events

21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Termination of appointment of Patrick Young as a director on 20 July 2016
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

WINCHMORE INVESTMENTS LTD Charges

11 January 2011
Mortgage deed
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 112 rodney street birkenhead wirral…
23 October 2009
Mortgage
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 112 rodney street birkenhead…
23 October 2009
Mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2, 112 rodney street birkenhead; together with all…
25 September 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, 112 rodney street, birkenhead t/n MS110466…
25 September 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3, 112 rodney street, birkenhead t/no…