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
Resigned Directors
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
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…