WINMIX LIMITED
BIRMINGHAM RAISBY HOLDINGS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00487810
Status Active
Incorporation Date 30 October 1950
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of WINMIX LIMITED are www.winmix.co.uk, and www.winmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. Winmix Limited is a Private Limited Company. The company registration number is 00487810. Winmix Limited has been working since 30 October 1950. The present status of the company is Active. The registered address of Winmix Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary LARKIN, John Albert has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANDREWS, Bernard Desmond has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director CLIFFE, George Frank has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director LAST, Terence Robert has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
LARKIN, John Albert
Resigned: 30 March 2001
Secretary
STIRK, James Richard
Resigned: 02 July 2004
Appointed Date: 30 March 2001
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 July 2004
Director
ANDREWS, Bernard Desmond
Resigned: 28 June 1993
91 years old
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 01 January 1995
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOYD, Robert Ian Walter
Resigned: 02 July 2004
Appointed Date: 01 May 1991
80 years old
Director
CLIFFE, George Frank
Resigned: 31 December 1994
Appointed Date: 02 November 1992
89 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
Appointed Date: 09 July 1999
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HOWARTH, Brian Jeffrey
Resigned: 16 March 1996
85 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
RILEY, Kenneth Alfred
Resigned: 09 July 1999
Appointed Date: 16 March 1996
84 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 01 July 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 01 July 2004

WINMIX LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 373,590
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 111 more events
27 Aug 1987
Full accounts made up to 31 December 1986
27 Aug 1987
Return made up to 21/05/87; full list of members
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 26/05/86; full list of members
01 Dec 1979
Allotment of shares

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