WINN SOLICITORS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1PL

Company number 05084463
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address WINN SOLICITORS, BRINKBURN, STREET, BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1PL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 050844630005 in full. The most likely internet sites of WINN SOLICITORS LIMITED are www.winnsolicitors.co.uk, and www.winn-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Winn Solicitors Limited is a Private Limited Company. The company registration number is 05084463. Winn Solicitors Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Winn Solicitors Limited is Winn Solicitors Brinkburn Street Byker Newcastle Upon Tyne Tyne Wear Ne6 1pl. . WINN, Jeffery John is a Secretary of the company. BASHEY, Ghazala is a Director of the company. BIRKETT, Christopher is a Director of the company. RICHARDSON, Iain Stuart is a Director of the company. WINN, Jeffery John is a Director of the company. Director AMOS, Joanna Bridget has been resigned. Director WARMINGTON, Michael has been resigned. Director WINN, Dawn has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WINN, Jeffery John
Appointed Date: 25 March 2004
Director
BASHEY, Ghazala
Appointed Date: 25 March 2004
57 years old
Director
BIRKETT, Christopher
Appointed Date: 18 December 2009
54 years old
Director
RICHARDSON, Iain Stuart
Appointed Date: 02 September 2013
52 years old
Director
WINN, Jeffery John
Appointed Date: 25 March 2004
60 years old

Resigned Directors

Director
AMOS, Joanna Bridget
Resigned: 02 March 2015
Appointed Date: 02 March 2015
62 years old
Director
WARMINGTON, Michael
Resigned: 01 July 2015
Appointed Date: 01 July 2015
61 years old
Director
WINN, Dawn
Resigned: 28 February 2015
Appointed Date: 01 October 2004
57 years old

Persons With Significant Control

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

WINN SOLICITORS LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Satisfaction of charge 050844630005 in full
24 Mar 2016
Registration of charge 050844630006, created on 18 March 2016
24 Mar 2016
Satisfaction of charge 3 in full
...
... and 52 more events
14 Apr 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004
Memorandum and Articles of Association
14 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004
Particulars of mortgage/charge
25 Mar 2004
Incorporation

WINN SOLICITORS LIMITED Charges

18 March 2016
Charge code 0508 4463 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 September 2013
Charge code 0508 4463 0005
Delivered: 9 September 2013
Status: Satisfied on 24 March 2016
Persons entitled: H.I.G.Luxembourg Holdings Twenty-Two Sarl
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0508 4463 0004
Delivered: 7 September 2013
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 2011
Guarantee & debenture
Delivered: 28 July 2011
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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