WINNERS (LIVERPOOL) LIMITED
LIVERPOOL

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Company number 06092365
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address AMERICA HOUSE, 8A RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of WINNERS (LIVERPOOL) LIMITED are www.winnersliverpool.co.uk, and www.winners-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winners Liverpool Limited is a Private Limited Company. The company registration number is 06092365. Winners Liverpool Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Winners Liverpool Limited is America House 8a Rumford Court Rumford Place Liverpool L3 9dd. . WINN, Gary is a Director of the company. Secretary SUSAN, Winn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SUSAN, Winn has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
WINN, Gary
Appointed Date: 09 February 2007
58 years old

Resigned Directors

Secretary
SUSAN, Winn
Resigned: 30 November 2015
Appointed Date: 09 February 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Director
SUSAN, Winn
Resigned: 30 November 2015
Appointed Date: 09 February 2007
55 years old

Persons With Significant Control

Mr Gary Alexander Winn
Notified on: 9 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

WINNERS (LIVERPOOL) LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

19 Feb 2016
Termination of appointment of Winn Susan as a secretary on 30 November 2015
19 Feb 2016
Termination of appointment of Winn Susan as a director on 30 November 2015
...
... and 22 more events
11 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
10 Mar 2008
Return made up to 09/02/08; full list of members
28 Jun 2007
Particulars of mortgage/charge
09 Feb 2007
Secretary resigned
09 Feb 2007
Incorporation

WINNERS (LIVERPOOL) LIMITED Charges

30 November 2015
Charge code 0609 2365 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…