WINLINE DISTRIBUTION LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1SA

Company number 03444812
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address CGA ACCOUNTANCY LTD, THE GAS LIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 1SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 6 July 2016. The most likely internet sites of WINLINE DISTRIBUTION LTD are www.winlinedistribution.co.uk, and www.winline-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Winline Distribution Ltd is a Private Limited Company. The company registration number is 03444812. Winline Distribution Ltd has been working since 06 October 1997. The present status of the company is Active. The registered address of Winline Distribution Ltd is Cga Accountancy Ltd The Gas Light Lower Warrengate Wakefield West Yorkshire United Kingdom Wf1 1sa. . HARRISON, Kathryn Margaret is a Secretary of the company. VANDEN BERGHE, Freddy Rudy Louis is a Director of the company. Secretary BIGGIN, Anthony has been resigned. Director BIGGIN, Anthony has been resigned. Director GOURMELEN, Luc has been resigned. Director MARICOURT, Roger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRISON, Kathryn Margaret
Appointed Date: 01 July 2000
Director
VANDEN BERGHE, Freddy Rudy Louis
Appointed Date: 06 October 1997
81 years old

Resigned Directors

Secretary
BIGGIN, Anthony
Resigned: 01 July 2000
Appointed Date: 06 October 1997
Director
BIGGIN, Anthony
Resigned: 01 July 2000
Appointed Date: 06 October 1997
83 years old
Director
GOURMELEN, Luc
Resigned: 20 April 2004
Appointed Date: 16 March 1999
69 years old
Director
MARICOURT, Roger
Resigned: 20 April 2004
Appointed Date: 16 March 1999
76 years old

Persons With Significant Control

Freddy Rudy Louis Vanden Berghe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WINLINE DISTRIBUTION LTD Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 6 July 2016
25 Apr 2016
Director's details changed for Freddy Rudy Louis Vanden Berghe on 25 April 2016
25 Apr 2016
Secretary's details changed for Kathryn Margaret Harrison on 25 April 2016
...
... and 48 more events
15 Mar 1999
Ad 01/01/99--------- £ si 3400@1=3400 £ ic 4000/7400
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Return made up to 06/10/98; full list of members
06 Oct 1997
Incorporation

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