Company number 04561431
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address ALBERT MILL, MILL STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5JW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 January 2016; Consolidated accounts of parent company for subsidiary company period ending 31/01/16; Notice of agreement to exemption from audit of accounts for period ending 31/01/16. The most likely internet sites of WINZONE LIMITED are www.winzone.co.uk, and www.winzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Winzone Limited is a Private Limited Company.
The company registration number is 04561431. Winzone Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of Winzone Limited is Albert Mill Mill Street Haslingden Rossendale Lancashire Bb4 5jw. . WINFIELD, Janine is a Secretary of the company. WINFIELD, June is a Director of the company. WOOD, David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WOOD, David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WINFIELD, Dale has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
WOOD, David
Appointed Date: 14 October 2002
67 years old
Resigned Directors
Secretary
WOOD, David
Resigned: 26 February 2007
Appointed Date: 14 October 2002
Director
WINFIELD, Dale
Resigned: 13 March 2015
Appointed Date: 14 October 2002
80 years old
Persons With Significant Control
Winfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WINZONE LIMITED Events
07 Nov 2016
Audit exemption subsidiary accounts made up to 31 January 2016
07 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
07 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
07 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 48 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 2002
Incorporation