WINWICK (NOMINEES) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA
Company number 04969838
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of WINWICK (NOMINEES) LIMITED are www.winwicknominees.co.uk, and www.winwick-nominees.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 Nominees Limited is a Private Limited Company. The company registration number is 04969838. Winwick Nominees Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Winwick Nominees Limited is 2nd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6aa. . SINGH, Aneil is a Secretary of the company. ANASTASIOU, David is a Director of the company. ELEFTHERIOU, Eleftherios is a Director of the company. Secretary ANASTASIOU, David has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINGH, Aneil
Appointed Date: 21 November 2011
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, David
Resigned: 21 November 2011
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 (NOMINEES) LIMITED Events

03 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
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
Accounts for a dormant company 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
...
... and 35 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
19 Nov 2003
Incorporation

WINWICK (NOMINEES) LIMITED Charges

16 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge all the undertaking and assets of the…
16 April 2004
Equitable charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land and premises adjacent to winwick street tanners…

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