WINFIELD HOLDINGS LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 5JW

Company number 05127552
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address ALBERT MILL, MILL STREET, HASLINGDEN, LANCASHIRE, BB4 5JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 40,601 ; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of WINFIELD HOLDINGS LIMITED are www.winfieldholdings.co.uk, and www.winfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Winfield Holdings Limited is a Private Limited Company. The company registration number is 05127552. Winfield Holdings Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Winfield Holdings Limited is Albert Mill Mill Street Haslingden Lancashire Bb4 5jw. . WINFIELD, Janine is a Secretary of the company. WINFIELD, June is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WINFIELD, John has been resigned. Secretary WINFIELD, Suzanne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WINFIELD, Dale has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINFIELD, Janine
Appointed Date: 03 March 2006
Director
WINFIELD, June
Appointed Date: 29 April 2014
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Secretary
WINFIELD, John
Resigned: 11 June 2004
Appointed Date: 13 May 2004
Secretary
WINFIELD, Suzanne
Resigned: 03 March 2006
Appointed Date: 11 June 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 May 2004
Appointed Date: 13 May 2004
71 years old
Director
WINFIELD, Dale
Resigned: 13 March 2015
Appointed Date: 13 May 2004
81 years old

WINFIELD HOLDINGS LIMITED Events

31 Oct 2016
Group of companies' accounts made up to 31 January 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 40,601
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
29 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 40,601
26 May 2015
Termination of appointment of Dale Winfield as a director on 13 March 2015
...
... and 60 more events
08 Jun 2004
New director appointed
25 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004
Secretary resigned
24 May 2004
Director resigned
13 May 2004
Incorporation

WINFIELD HOLDINGS LIMITED Charges

6 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hazel mill, blackburn road, haslingden t/no unregistered by…
6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Britannia mill, mill street, haslingden, t/no: LA659002 by…
6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 dalton road, barrow in furness, cumbria, t/no: CU64174…
6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albert mill mill street haslingden, t/no: LA547934 by way…
6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 shaw street haslingden, t/no: LA712797 any other…
6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 shaw street haslingden, t/no: LA520206 any other…
13 September 2010
Legal charge
Delivered: 23 September 2010
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of manchester…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hessle mill, 12 eton and 8-14 gertrude terrace…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23-29 (odd) cavendish street barrow-in-furness cumbria t/no…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: 38, 40 and 42 market street edenfield rossendale. By way of…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18-20 wood street middleton rochdale (t/no LA318578). By…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the west of blackburn road halingden lancashire…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Bennys barn moorgate accrington (t/no LA617634). By way of…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Middle sherfin side farm kings highway rising bridge…
28 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 28 July 2012
Persons entitled: Joan Winfield
Description: Albert mill mill street haslingden lancashire t/nos…

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