WINNMARCH LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS25 1AG

Company number 05928484
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 40 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, BS25 1AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG; Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG. The most likely internet sites of WINNMARCH LIMITED are www.winnmarch.co.uk, and www.winnmarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Weston Milton Rail Station is 5.3 miles; to Weston-super-Mare Rail Station is 6.3 miles; to Nailsea & Backwell Rail Station is 8.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winnmarch Limited is a Private Limited Company. The company registration number is 05928484. Winnmarch Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Winnmarch Limited is 40 Woodborough Road Winscombe Somerset Bs25 1ag. . WILLOW TRUST LTD is a Secretary of the company. MORRISSEY, Gerald is a Director of the company. CARANDALE LTD is a Director of the company. WILLOW TRUST LTD is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLOW TRUST LTD
Appointed Date: 12 September 2006
Director
MORRISSEY, Gerald
Appointed Date: 12 September 2006
70 years old
Director
CARANDALE LTD
Appointed Date: 19 September 2008
Director
WILLOW TRUST LTD
Appointed Date: 12 September 2006

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 September 2006
Appointed Date: 08 September 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Gerald Morrissey
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control
Carandale Limited
Notified on: 7 April 2016
Nature of control: Has significant influence or control
Willow Trustees Limited Ato Kelvic Holdings International Pension Plan
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WINNMARCH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG
11 Nov 2016
Register(s) moved to registered inspection location 40 Woodborough Road Winscombe Somerset BS25 1AG
11 Nov 2016
Register inspection address has been changed to 40 Woodborough Road Winscombe Somerset BS25 1AG
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 28 more events
27 Sep 2006
Director resigned
27 Sep 2006
New secretary appointed;new director appointed
27 Sep 2006
Registered office changed on 27/09/06 from: 31 corsham street london N1 6DR
27 Sep 2006
New director appointed
08 Sep 2006
Incorporation

WINNMARCH LIMITED Charges

16 April 2007
Mortgage
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Single family home with upper and lower floors built on…

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