B. WINFIELDALE & SONS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7LR

Company number 03960869
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 38 WILKES AVENUE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7LR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Craig Winfieldale as a director on 11 July 2016. The most likely internet sites of B. WINFIELDALE & SONS LIMITED are www.bwinfieldalesons.co.uk, and www.b-winfieldale-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Atherstone Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Winfieldale Sons Limited is a Private Limited Company. The company registration number is 03960869. B Winfieldale Sons Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of B Winfieldale Sons Limited is 38 Wilkes Avenue Measham Swadlincote Derbyshire De12 7lr. The company`s financial liabilities are £11.87k. It is £3.54k against last year. The cash in hand is £0.2k. It is £-0.12k against last year. And the total assets are £15.38k, which is £0.99k against last year. WINFIELDALE, Craig is a Secretary of the company. WINFIELDALE, Bernard is a Director of the company. WINFIELDALE, Craig is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STRETTON, Mandy Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Distribution of electricity".


b. winfieldale & sons Key Finiance

LIABILITIES £11.87k
+42%
CASH £0.2k
-39%
TOTAL ASSETS £15.38k
+6%
All Financial Figures

Current Directors

Secretary
WINFIELDALE, Craig
Appointed Date: 27 July 2007
Director
WINFIELDALE, Bernard
Appointed Date: 30 March 2000
69 years old
Director
WINFIELDALE, Craig
Appointed Date: 11 July 2016
46 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Secretary
STRETTON, Mandy Louise
Resigned: 27 July 2007
Appointed Date: 30 March 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Bernard Winfieldale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

B. WINFIELDALE & SONS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Appointment of Mr Craig Winfieldale as a director on 11 July 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

B. WINFIELDALE & SONS LIMITED Charges

17 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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