WINRO LIMITED
WOODBRIDGE HEATHLANE DEVELOPMENTS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 03948802
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WINRO LIMITED are www.winro.co.uk, and www.winro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winro Limited is a Private Limited Company. The company registration number is 03948802. Winro Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Winro Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. Secretary NEILSON, Lindsay Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 01 March 2001
Director
DOYLE, Andrew George
Appointed Date: 16 March 2000
69 years old
Director
NEILSON, Lindsay Stewart
Appointed Date: 16 March 2000
77 years old
Director
ROBSON, Nigel Charles Seaton
Appointed Date: 23 April 2001
62 years old
Director
WINCH, David Jeremy
Appointed Date: 23 April 2001
70 years old

Resigned Directors

Secretary
NEILSON, Lindsay Stewart
Resigned: 22 March 2007
Appointed Date: 16 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 23 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Stewart Neilson Frics
Notified on: 23 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Seaton Robson
Notified on: 23 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeremy Winch Mrics
Notified on: 23 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINRO LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 3 in full
...
... and 47 more events
14 Apr 2000
Director resigned
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 2000
Incorporation

WINRO LIMITED Charges

8 July 2002
Second legal charge
Delivered: 12 July 2002
Status: Satisfied on 15 November 2016
Persons entitled: Lindsay Stewart Neilson
Description: L/H property k/a fison house (formerly farvest house)…
18 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 15 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a fison house, princes street, ipswich t/no…
18 June 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 15 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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