WINTERWELL PROPERTIES LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 03656930
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Miriam Bierenhak as a secretary on 1 January 2016. The most likely internet sites of WINTERWELL PROPERTIES LTD are www.winterwellproperties.co.uk, and www.winterwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterwell Properties Ltd is a Private Limited Company. The company registration number is 03656930. Winterwell Properties Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Winterwell Properties Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . BIERENHAK, Avraham Yaacov is a Director of the company. Secretary BIERENHAK, Miriam has been resigned. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director O'BOYLE, Gerard Martin has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


winterwell properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIERENHAK, Avraham Yaacov
Appointed Date: 24 May 2013
50 years old

Resigned Directors

Secretary
BIERENHAK, Miriam
Resigned: 01 January 2016
Appointed Date: 24 May 2013
Secretary
KRAUSZ, Rosalind
Resigned: 10 July 2000
Appointed Date: 04 January 1999
Secretary
WELTSCHER, Goldie
Resigned: 24 May 2013
Appointed Date: 11 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1998
Appointed Date: 27 October 1998
Director
KRAUSZ, Moses
Resigned: 10 July 2000
Appointed Date: 04 January 1999
53 years old
Director
O'BOYLE, Gerard Martin
Resigned: 30 June 2006
Appointed Date: 18 May 2001
71 years old
Director
WELTSCHER, Israel Meir
Resigned: 24 May 2013
Appointed Date: 11 July 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Douber Elchonon Uhrmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERWELL PROPERTIES LTD Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Jul 2016
Termination of appointment of Miriam Bierenhak as a secretary on 1 January 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 49 more events
13 Jan 1999
New secretary appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 39A leicester road salford manchester M7 4AS
27 Oct 1998
Incorporation

WINTERWELL PROPERTIES LTD Charges

18 May 2007
Mortgage debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Arndale house 151/177 kirkwood drive and 29/51 halewood…

Similar Companies

WINTERWELL FARM LIMITED WINTERWELL LTD WINTERWELL RACING LIMITED WINTERWELL TAVERNS LIMITED WINTERWELL WORLD LIMITED WINTERWICK LTD WINTERWOOD DESIGNS LIMITED