WINWICK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA
Company number 04969819
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 2ND FLOOR MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINWICK LIMITED are www.winwick.co.uk, and www.winwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winwick Limited is a Private Limited Company. The company registration number is 04969819. Winwick Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Winwick Limited is 2nd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6aa. . SINGH, Aneil Kumar is a Secretary of the company. ANASTASIOU, David is a Director of the company. ELEFTHERIOU, Eleftherios is a Director of the company. Secretary ANASTASIOU, Tasos has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
SINGH, Aneil Kumar
Appointed Date: 25 March 2004
Director
ANASTASIOU, David
Appointed Date: 05 December 2003
63 years old
Director
ELEFTHERIOU, Eleftherios
Appointed Date: 05 December 2003
66 years old

Resigned Directors

Secretary
ANASTASIOU, Tasos
Resigned: 25 March 2004
Appointed Date: 05 December 2003
Secretary
BEACH SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 19 November 2003
Director
CROFT NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 19 November 2003

WINWICK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
19 Nov 2003
Incorporation

WINWICK LIMITED Charges

21 December 2009
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Iliad Group Limited
Description: Properties - f/h land and premises situated and k/a 32…
21 December 2009
Rental income assignment
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All rental income. By way of first fixed charge the rent…
21 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property on the east and west sides of foundry street…
21 December 2009
Deposit agreement
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all rights in respect of the…
21 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings being 37 tanners lane and land…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings being 46 winwick street…
30 June 2005
Assignment of rental income
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rental income and all its rights title and interest in…
20 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Investecx Bank (UK) Limited
Description: The freehold property on the east and west sides of foundry…
20 December 2004
Assignment of rental income
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rental income and all its right title and interest in…
20 December 2004
Deposit agreement
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All its rights in respect of the deposit with the payment…
30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 18 February 2006
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of legal mortgage all that f/h land and premises…
16 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 18 February 2006
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land and premises adjacent to winwick street tanners…
16 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 18 February 2006
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge all the undertaking and assets of the…
16 April 2004
Charge over deposit account
Delivered: 6 May 2004
Status: Satisfied on 18 February 2006
Persons entitled: Ahli United Bank (UK) PLC
Description: All monies standing to the credit of the sterling account…

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