WINDSORS (WALLASEY) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 3HP

Company number 00301435
Status Active
Incorporation Date 1 June 1935
Company Type Private Limited Company
Address HARRISON DRIVE, WALLASEY, MERSEYSIDE, CH45 3HP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,565 . The most likely internet sites of WINDSORS (WALLASEY) LIMITED are www.windsorswallasey.co.uk, and www.windsors-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Brunswick Rail Station is 4.9 miles; to Edge Hill Rail Station is 5.3 miles; to Port Sunlight Rail Station is 6.2 miles; to Formby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsors Wallasey Limited is a Private Limited Company. The company registration number is 00301435. Windsors Wallasey Limited has been working since 01 June 1935. The present status of the company is Active. The registered address of Windsors Wallasey Limited is Harrison Drive Wallasey Merseyside Ch45 3hp. . MCCORMICK, Philip John is a Secretary of the company. MCCORMICK, Philip John is a Director of the company. TUOMEY, David Martin is a Director of the company. TUOMEY, Karen is a Director of the company. Secretary GRIFFIES, Paul Kennedy has been resigned. Secretary WINDSOR, Leslie Cromar has been resigned. Director GRIFFIES, Paul Kennedy has been resigned. Director HILLHOUSE, Gerald has been resigned. Director STOCKDALE, John Michael has been resigned. Director WINDSOR, George David has been resigned. Director WINDSOR, John Neville has been resigned. Director WINDSOR, Leslie Cromar has been resigned. Director WINDSOR, William Herbert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCCORMICK, Philip John
Appointed Date: 31 May 2001
Director
MCCORMICK, Philip John
Appointed Date: 17 February 2003
56 years old
Director
TUOMEY, David Martin

76 years old
Director
TUOMEY, Karen
Appointed Date: 01 October 2004
72 years old

Resigned Directors

Secretary
GRIFFIES, Paul Kennedy
Resigned: 31 May 2001
Appointed Date: 01 January 1995
Secretary
WINDSOR, Leslie Cromar
Resigned: 07 September 1994
Director
GRIFFIES, Paul Kennedy
Resigned: 31 May 2001
Director
HILLHOUSE, Gerald
Resigned: 08 December 1993
90 years old
Director
STOCKDALE, John Michael
Resigned: 31 March 2015
Appointed Date: 01 June 2003
70 years old
Director
WINDSOR, George David
Resigned: 28 November 2000
Appointed Date: 02 March 2000
85 years old
Director
WINDSOR, John Neville
Resigned: 17 September 1994
88 years old
Director
WINDSOR, Leslie Cromar
Resigned: 07 September 1994
95 years old
Director
WINDSOR, William Herbert
Resigned: 16 September 2002
96 years old

Persons With Significant Control

Mr David Martin Tuomey
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINDSORS (WALLASEY) LIMITED Events

13 Jan 2017
Accounts for a medium company made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,565
28 Jan 2016
Register(s) moved to registered office address Harrison Drive Wallasey Merseyside CH45 3HP
17 Dec 2015
Accounts for a medium company made up to 31 May 2015
...
... and 118 more events
18 Apr 1987
Particulars of mortgage/charge
14 Nov 1986
Accounts for a medium company made up to 31 May 1986
14 Nov 1986
Accounts for a medium company made up to 31 May 1986
14 Nov 1986
Return made up to 12/11/86; full list of members
01 Jun 1935
Incorporation

WINDSORS (WALLASEY) LIMITED Charges

5 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: 8 milner road heswall merseyside together with all…
11 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as land and buildings at harrison drive…
11 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Various land and buildings at harrison drive, wallasey…
15 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Land being part of 8 milner rd,heswall,wirral CM60 5RZ with…
18 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 30 March 2004
Persons entitled: Hsbc Bank PLC
Description: The property being land on the west side of harrison drive…
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 12 July 2013
Persons entitled: Fiat Auto Financial Services Limited
Description: Garage premises at 8 milner rd,heswall,merseyside CH60 5RZ…
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Fiat Auto (U.K.) Limited
Description: Garage premises at 8 milner rd,heswall,merseyside CH60 5RZ…
10 July 1998
Floating charge
Delivered: 16 July 1998
Status: Satisfied on 29 March 2000
Persons entitled: Rover Financial Services (GB) Limited
Description: All the company's present and future stock of used motor…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 7 grove rd,wallasey,merseyside…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 30 March 2004
Persons entitled: Midland Bank PLC
Description: F/Hold land in harrison drive wallasey wirral merseyside…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land on the east side of harrison drive wallasey…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: F/Hold property known as land on the west side of harrison…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land on the west side of harrison drive wallasey…
29 July 1994
Fixed and floating charge
Delivered: 4 August 1994
Status: Satisfied on 30 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1990
Debenture
Delivered: 12 January 1990
Status: Satisfied on 22 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 29 March 2000
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings having a frontage to mille road…
24 February 1989
Floating charge over stock
Delivered: 1 March 1989
Status: Satisfied on 29 March 2000
Persons entitled: Lombard North Central PLC
Description: All new and used motor vehicles owned by the company from…
31 August 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 29 March 2000
Persons entitled: Barclays Bank PLC
Description: 7 grove road wallsey, merseyside t/n ms 249081.
8 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 29 March 2000
Persons entitled: Barclays Bank PLC
Description: Land on the westside of harrison drive & lying to the west…
8 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 29 March 2000
Persons entitled: Barclays Bank PLC
Description: Land on the west side of harrison drive wallasey…
8 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 29 March 2000
Persons entitled: Barclays Bank PLC
Description: Land & building on the eastside of harrison drive wallasey…
8 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 29 March 2000
Persons entitled: Barclays Bank PLC
Description: Land & premises situate in harrison drive wallasey…
3 April 1987
Legal charge
Delivered: 18 April 1987
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land situate off harrison drive…
5 March 1985
Charge
Delivered: 12 March 1985
Status: Satisfied on 30 March 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
26 February 1985
Legal charge
Delivered: 13 March 1985
Status: Satisfied on 30 March 1989
Persons entitled: Midland Bank PLC
Description: Land at grove road wallasey wirral merseyside.
7 April 1967
Mortgage
Delivered: 7 April 1967
Status: Satisfied on 29 March 2000
Persons entitled: Mercantile Credit Co Limited
Description: 1643 sq yards f/h land on east side of harrison drive…
7 April 1967
Mortgage
Delivered: 20 April 1967
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: 1643 sq. Yds f/h land on east side of harrison drive…
10 August 1964
Mortgage
Delivered: 18 August 1964
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: Land in harrison drive, wallasey with all fixtures now or…

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