WINNING PITCH TRADING LIMITED
LIVERPOOL WINNING PITCH LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 05569078
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK INNOVATION CENTRE (IC1), 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Roy Allan Newey as a director on 31 January 2017; Full accounts made up to 31 March 2016; Register inspection address has been changed from Building 8 Exchange Quay Salford M5 3EJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB. The most likely internet sites of WINNING PITCH TRADING LIMITED are www.winningpitchtrading.co.uk, and www.winning-pitch-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winning Pitch Trading Limited is a Private Limited Company. The company registration number is 05569078. Winning Pitch Trading Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Winning Pitch Trading Limited is Liverpool Science Park Innovation Centre Ic1 131 Mount Pleasant Liverpool L3 5tf. . KEANE, Jim is a Secretary of the company. KEANE, Jim is a Director of the company. LEACH, John is a Director of the company. Secretary BRIDDOCK, Robert Michael has been resigned. Secretary BROOKES, Ian John has been resigned. Secretary LEACH, Wendy has been resigned. Secretary LOMAS, Heather has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WINNING PITCH TRADING LTD has been resigned. Director BRIDDOCK, Robert Michael has been resigned. Director BROOKES, Ian John has been resigned. Director DORMAND, Brian George has been resigned. Director NEWEY, Roy Allan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEANE, Jim
Appointed Date: 22 June 2016
Director
KEANE, Jim
Appointed Date: 13 May 2014
67 years old
Director
LEACH, John
Appointed Date: 20 September 2005
60 years old

Resigned Directors

Secretary
BRIDDOCK, Robert Michael
Resigned: 22 June 2016
Appointed Date: 30 September 2009
Secretary
BROOKES, Ian John
Resigned: 30 September 2009
Appointed Date: 23 November 2007
Secretary
LEACH, Wendy
Resigned: 31 December 2006
Appointed Date: 20 September 2005
Secretary
LOMAS, Heather
Resigned: 23 November 2007
Appointed Date: 01 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2005
Appointed Date: 20 September 2005
Secretary
WINNING PITCH TRADING LTD
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
BRIDDOCK, Robert Michael
Resigned: 04 February 2016
Appointed Date: 01 April 2012
59 years old
Director
BROOKES, Ian John
Resigned: 13 May 2014
Appointed Date: 09 October 2007
63 years old
Director
DORMAND, Brian George
Resigned: 13 May 2014
Appointed Date: 16 April 2010
68 years old
Director
NEWEY, Roy Allan
Resigned: 31 January 2017
Appointed Date: 13 May 2014
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Winning Pitch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINNING PITCH TRADING LIMITED Events

16 Feb 2017
Termination of appointment of Roy Allan Newey as a director on 31 January 2017
23 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Register inspection address has been changed from Building 8 Exchange Quay Salford M5 3EJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB
16 Nov 2016
Auditor's resignation
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 63 more events
11 Oct 2005
New director appointed
11 Oct 2005
Accounting reference date extended from 30/09/06 to 31/01/07
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
20 Sep 2005
Incorporation

WINNING PITCH TRADING LIMITED Charges

13 May 2014
Charge code 0556 9078 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Nwf (Mezzanine) LP
Description: Contains fixed charge…
4 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Satisfied on 5 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 5 February 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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