WINSTANLEYS LIMITED
WIGAN DIALMODE (311) LIMITED

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Company number 05713842
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 725/729 ORMSKIRK ROAD, PEMBERTON, WIGAN, WN5 8AT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 500 . The most likely internet sites of WINSTANLEYS LIMITED are www.winstanleys.co.uk, and www.winstanleys.co.uk. The predicted number of employees is 100 to 110. The company’s age is nineteen years and nine months. Winstanleys Limited is a Private Limited Company. The company registration number is 05713842. Winstanleys Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Winstanleys Limited is 725 729 Ormskirk Road Pemberton Wigan Wn5 8at. The company`s financial liabilities are £384.32k. It is £-46.41k against last year. And the total assets are £3078.04k, which is £428.08k against last year. WINSTANLEY, Kevin is a Secretary of the company. WINSTANLEY, Carl is a Director of the company. WINSTANLEY, Kevin is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


winstanleys Key Finiance

LIABILITIES £384.32k
-11%
CASH n/a
TOTAL ASSETS £3078.04k
+16%
All Financial Figures

Current Directors

Secretary
WINSTANLEY, Kevin
Appointed Date: 07 June 2006
Director
WINSTANLEY, Carl
Appointed Date: 07 June 2006
52 years old
Director
WINSTANLEY, Kevin
Appointed Date: 07 June 2006
79 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 17 February 2006
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 07 June 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Kevin Winstanley
Notified on: 17 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Winstanley
Notified on: 17 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSTANLEYS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Nov 2016
Full accounts made up to 30 January 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500
29 Oct 2015
Accounts for a medium company made up to 31 January 2015
07 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 500
...
... and 27 more events
12 Jul 2006
New secretary appointed;new director appointed
16 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
16 Jun 2006
Registered office changed on 16/06/06 from: 22 st john street manchester M3 4EB
02 Jun 2006
Company name changed dialmode (311) LIMITED\certificate issued on 02/06/06
17 Feb 2006
Incorporation

WINSTANLEYS LIMITED Charges

22 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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