WINCHESTER GROUP HOLDINGS LIMITED
WINCHESTER ADG GLOBAL SUPPLY (EUROPE) LIMITED ADG GLOBAL SUPPLY (UK) LIMITED

Hellopages » Hampshire » Winchester » SO23 7FX

Company number 07778337
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address UNIT 8 MOORSIDE PLACE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7FX
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 077783370001 in full; Satisfaction of charge 077783370002 in full. The most likely internet sites of WINCHESTER GROUP HOLDINGS LIMITED are www.winchestergroupholdings.co.uk, and www.winchester-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Shawford Rail Station is 4.1 miles; to Chandlers Ford Rail Station is 7.6 miles; to Eastleigh Rail Station is 7.8 miles; to Swaythling Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester Group Holdings Limited is a Private Limited Company. The company registration number is 07778337. Winchester Group Holdings Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Winchester Group Holdings Limited is Unit 8 Moorside Place Moorside Road Winchester Hampshire England So23 7fx. . BALME, Amy Nicole is a Secretary of the company. MANCINI, John is a Director of the company. RIDGWAY, Jon Michael Paul is a Director of the company. Secretary HASSIOTIS, Demetrius has been resigned. Secretary ROBERTS, Paul William Alexander has been resigned. Director ARNOLD, Michael Alan has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BALME, Amy Nicole
Appointed Date: 16 December 2015
Director
MANCINI, John
Appointed Date: 19 September 2011
56 years old
Director
RIDGWAY, Jon Michael Paul
Appointed Date: 16 December 2015
57 years old

Resigned Directors

Secretary
HASSIOTIS, Demetrius
Resigned: 16 February 2012
Appointed Date: 27 September 2011
Secretary
ROBERTS, Paul William Alexander
Resigned: 01 October 2015
Appointed Date: 16 February 2012
Director
ARNOLD, Michael Alan
Resigned: 01 October 2013
Appointed Date: 19 September 2011
58 years old

Persons With Significant Control

Mr John Mancini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jon Michael Paul Ridgway
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WINCHESTER GROUP HOLDINGS LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Satisfaction of charge 077783370001 in full
13 Mar 2017
Satisfaction of charge 077783370002 in full
10 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 100
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
27 Feb 2012
Termination of appointment of Demetrius Hassiotis as a secretary
05 Oct 2011
Company name changed adg global supply (uk) LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
28 Sep 2011
Appointment of Mr Demetrius Hassiotis as a secretary
19 Sep 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
19 Sep 2011
Incorporation

WINCHESTER GROUP HOLDINGS LIMITED Charges

9 April 2014
Charge code 0777 8337 0002
Delivered: 10 April 2014
Status: Satisfied on 13 March 2017
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Contains fixed charge…
11 February 2014
Charge code 0777 8337 0001
Delivered: 4 March 2014
Status: Satisfied on 13 March 2017
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Notification of addition to or amendment of charge…

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