WINFIELD GEARS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1HH

Company number 02673736
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 104 . The most likely internet sites of WINFIELD GEARS LIMITED are www.winfieldgears.co.uk, and www.winfield-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winfield Gears Limited is a Private Limited Company. The company registration number is 02673736. Winfield Gears Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Winfield Gears Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . KENT, Michael Eric is a Secretary of the company. WINFIELD, Roger David is a Director of the company. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Nominee Director ASHLEY TAYLOR, Martyn Paul has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
KENT, Michael Eric
Appointed Date: 31 December 1991

Director
WINFIELD, Roger David
Appointed Date: 31 December 1991
76 years old

Resigned Directors

Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 31 December 1991
Appointed Date: 23 December 1991

Nominee Director
ASHLEY TAYLOR, Martyn Paul
Resigned: 31 December 1991
Appointed Date: 23 December 1991
70 years old

Persons With Significant Control

Mr Roger David Winfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINFIELD GEARS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 104

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 104

...
... and 71 more events
16 Jan 1992
New director appointed

16 Jan 1992
Accounting reference date notified as 31/12

05 Jan 1992
Secretary resigned

05 Jan 1992
Director resigned

23 Dec 1991
Incorporation

WINFIELD GEARS LIMITED Charges

2 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land garages and workshops on the eastside of windsor road…
17 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80A and 82A windsor road bexhill rother east sussex t/n…
4 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 74A windsor road bexhill on sea rother t/n esx…
26 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied on 6 October 2004
Persons entitled: Parvalux Electric Motors Limited
Description: Plot 2B1A and 2B1B gladwish farm ninfield battle east…
4 August 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fh 82 windsor road bexhill rother east sussex t/n…
1 July 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 6 October 2004
Persons entitled: Parvalux Electric Motors Limited
Description: The f/h premises k/as 80A and 82A windsor road bexhill in…