ORWIN LIMITED
WASHINGTON BUILDWILLOW LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AF
Company number 04628123
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 3 BROCKWELL ROAD, CROWTHER, WASHINGTON, TYNE AND WEAR, NE38 0AF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Amended accounts for a small company made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of ORWIN LIMITED are www.orwin.co.uk, and www.orwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orwin Limited is a Private Limited Company. The company registration number is 04628123. Orwin Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Orwin Limited is 3 Brockwell Road Crowther Washington Tyne and Wear Ne38 0af. . WHITELEY, Christopher is a Secretary of the company. MURPHY, Brian Gerard is a Director of the company. WHITELEY, Christopher is a Director of the company. Secretary BROWN, Kevin has been resigned. Secretary MARTIN, John Douglas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Kevin has been resigned. Director COOK, Michael John has been resigned. Director MARTIN, John Douglas has been resigned. Director RUDD, Peter Sylvestor has been resigned. Director THWAITE, Simon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WHITELEY, Christopher
Appointed Date: 05 November 2004
Director
MURPHY, Brian Gerard
Appointed Date: 05 November 2004
57 years old
Director
WHITELEY, Christopher
Appointed Date: 05 November 2004
64 years old

Resigned Directors

Secretary
BROWN, Kevin
Resigned: 05 November 2004
Appointed Date: 02 June 2004
Secretary
MARTIN, John Douglas
Resigned: 02 June 2004
Appointed Date: 27 January 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 January 2003
Appointed Date: 03 January 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 10 January 2003
Director
BROWN, Kevin
Resigned: 01 January 2005
Appointed Date: 27 January 2003
72 years old
Director
COOK, Michael John
Resigned: 19 December 2014
Appointed Date: 19 September 2008
55 years old
Director
MARTIN, John Douglas
Resigned: 02 June 2004
Appointed Date: 27 January 2003
77 years old
Director
RUDD, Peter Sylvestor
Resigned: 23 January 2009
Appointed Date: 30 January 2003
81 years old
Director
THWAITE, Simon
Resigned: 02 June 2004
Appointed Date: 25 July 2003
59 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 January 2003
Appointed Date: 03 January 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Whiteley Murphy Ltd
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

ORWIN LIMITED Events

06 Mar 2017
Amended accounts for a small company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Full accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Aug 2015
Accounts for a small company made up to 30 April 2015
...
... and 68 more events
21 Jan 2003
Director resigned
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
03 Jan 2003
Incorporation

ORWIN LIMITED Charges

30 January 2012
Letter of pledge over a deposit
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
8 May 2008
Deed of charge over a deposit
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge entire right title and…
30 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Chattel mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The interest from time to time of the company in the…
31 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 6 August 2003
Persons entitled: Anglia Autoflow Limited
Description: All book and other debts revenues and claims both present…

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