WINLATON CONVENIENCE STORE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 4JT
Company number 04979255
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 10-12 THORNDALE ROAD, THORNEY CLOSE, SUNDERLAND, TYNE & WEAR, SR3 4JT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINLATON CONVENIENCE STORE LIMITED are www.winlatonconveniencestore.co.uk, and www.winlaton-convenience-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Winlaton Convenience Store Limited is a Private Limited Company. The company registration number is 04979255. Winlaton Convenience Store Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Winlaton Convenience Store Limited is 10 12 Thorndale Road Thorney Close Sunderland Tyne Wear Sr3 4jt. . DULAI, Jasvinder Kaur is a Director of the company. DULAI, Joga Singh is a Director of the company. DULAI, Pawan Preet Kaur is a Director of the company. SINGH DULAI, Davinderpal is a Director of the company. Secretary DULAI, Joga Singh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DULAI, Balkar Singh has been resigned. Director DULAI, Joga Singh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DULAI, Jasvinder Kaur
Appointed Date: 28 November 2003
64 years old
Director
DULAI, Joga Singh
Appointed Date: 01 December 2013
70 years old
Director
DULAI, Pawan Preet Kaur
Appointed Date: 01 May 2010
42 years old
Director
SINGH DULAI, Davinderpal
Appointed Date: 07 May 2008
41 years old

Resigned Directors

Secretary
DULAI, Joga Singh
Resigned: 01 April 2011
Appointed Date: 28 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
DULAI, Balkar Singh
Resigned: 07 May 2008
Appointed Date: 28 November 2003
52 years old
Director
DULAI, Joga Singh
Resigned: 22 March 2013
Appointed Date: 28 November 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Joga Singh Dulai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jasvinder Kaur Dulai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davinder Pal Singh Dulai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pawan Preet Kaur Dulai
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINLATON CONVENIENCE STORE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
08 Jan 2015
Registration of charge 049792550001, created on 7 January 2015
...
... and 42 more events
16 Dec 2003
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 16 churchill way cardiff CF10 2DX
16 Dec 2003
Director resigned
28 Nov 2003
Incorporation

WINLATON CONVENIENCE STORE LIMITED Charges

7 January 2015
Charge code 0497 9255 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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