WINSHIELDS MANAGEMENT COMPANY LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7XS

Company number 03467324
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 4 LAVENDON CLOSE, CRAMLINGTON, NORTHUMBERLAND, NE23 7XS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINSHIELDS MANAGEMENT COMPANY LIMITED are www.winshieldsmanagementcompany.co.uk, and www.winshields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Newcastle Rail Station is 7.4 miles; to Metrocentre Rail Station is 8.5 miles; to Dunston Rail Station is 8.8 miles; to Blaydon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winshields Management Company Limited is a Private Limited Company. The company registration number is 03467324. Winshields Management Company Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Winshields Management Company Limited is 4 Lavendon Close Cramlington Northumberland Ne23 7xs. The company`s financial liabilities are £0.02k. It is £-1.76k against last year. The cash in hand is £6.72k. It is £0.43k against last year. And the total assets are £6.72k, which is £0.43k against last year. BELL, Wendy Diane is a Secretary of the company. BELL, Wendy Diane is a Director of the company. ELLIOTT, Deborah is a Director of the company. STOREY, John William is a Director of the company. Secretary BURNEY, Christine has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary BHACS LIMITED has been resigned. Director BELL, Wendy Diane has been resigned. Director BURNEY, Christine has been resigned. Director CANN, Dorothy has been resigned. Director DRYDEN, Philip has been resigned. Director HENDERSON, Shirley has been resigned. Director OLIVER, Lesley Karen has been resigned. Director PARKER, Nicholas has been resigned. Director PURVIS, Michael Peter has been resigned. Director RANDALLS COMPANY SERVICES LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


winshields management company Key Finiance

LIABILITIES £0.02k
-100%
CASH £6.72k
+6%
TOTAL ASSETS £6.72k
+6%
All Financial Figures

Current Directors

Secretary
BELL, Wendy Diane
Appointed Date: 01 December 2013

Director
BELL, Wendy Diane
Appointed Date: 12 May 2011
67 years old

Director
ELLIOTT, Deborah
Appointed Date: 12 May 2011
43 years old

Director
STOREY, John William
Appointed Date: 12 May 2011
73 years old

Resigned Directors

Secretary
BURNEY, Christine
Resigned: 05 January 2004
Appointed Date: 02 November 1998

Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 02 November 1998
Appointed Date: 18 November 1997

Secretary
BHACS LIMITED
Resigned: 01 December 2013
Appointed Date: 29 January 2004

Director
BELL, Wendy Diane
Resigned: 28 January 2008
Appointed Date: 17 March 2005
67 years old

Director
BURNEY, Christine
Resigned: 05 January 2004
Appointed Date: 02 November 1998
77 years old

Director
CANN, Dorothy
Resigned: 26 May 2011
Appointed Date: 08 March 2008
76 years old

Director
DRYDEN, Philip
Resigned: 28 October 2008
Appointed Date: 04 March 2008
41 years old

Director
HENDERSON, Shirley
Resigned: 10 January 2000
Appointed Date: 12 April 1999
90 years old

Director
OLIVER, Lesley Karen
Resigned: 23 April 1999
Appointed Date: 02 November 1998
63 years old

Director
PARKER, Nicholas
Resigned: 19 July 2005
Appointed Date: 12 April 1999
98 years old

Director
PURVIS, Michael Peter
Resigned: 26 May 2011
Appointed Date: 02 November 1998
64 years old

Director
RANDALLS COMPANY SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 18 November 1997

Director
RANDALLS NOMINEES LIMITED
Resigned: 02 November 1998
Appointed Date: 18 November 1997
29 years old

WINSHIELDS MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 16

09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
06 Jan 1999
New director appointed
06 Jan 1999
New secretary appointed;new director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
04 Dec 1998
New director appointed
18 Nov 1997
Incorporation