WINSTER LIMITED
WILLENHALL GILMER (1992) LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SF

Company number 02688071
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address UNIT 36/37 PDH INDUSTRIAL ESTATE, NEACHELLS LANE, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3SF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Appointment of Val Gardner as a director on 20 May 2016. The most likely internet sites of WINSTER LIMITED are www.winster.co.uk, and www.winster.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and nine months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.1 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winster Limited is a Private Limited Company. The company registration number is 02688071. Winster Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Winster Limited is Unit 36 37 Pdh Industrial Estate Neachells Lane Willenhall West Midlands England Wv13 3sf. The company`s financial liabilities are £596.38k. It is £-20.93k against last year. The cash in hand is £4.64k. It is £-19.05k against last year. And the total assets are £1247.35k, which is £-323.22k against last year. GARDNER, Val is a Director of the company. WHEATLEY, Robert William is a Director of the company. Secretary WHEATLEY, Robert William has been resigned. Secretary WILD, James David has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EDWARDS, Andrew Richard has been resigned. Director WHEATLEY, Amanda Lindores has been resigned. Director WHEATLEY, William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


winster Key Finiance

LIABILITIES £596.38k
-4%
CASH £4.64k
-81%
TOTAL ASSETS £1247.35k
-21%
All Financial Figures

Current Directors

Director
GARDNER, Val
Appointed Date: 20 May 2016
50 years old
Director
WHEATLEY, Robert William
Appointed Date: 27 February 1992
66 years old

Resigned Directors

Secretary
WHEATLEY, Robert William
Resigned: 08 November 1999
Appointed Date: 27 February 1992
Secretary
WILD, James David
Resigned: 31 December 2008
Appointed Date: 08 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 February 1992
Appointed Date: 17 February 1992
Director
EDWARDS, Andrew Richard
Resigned: 30 September 2006
Appointed Date: 01 December 1999
60 years old
Director
WHEATLEY, Amanda Lindores
Resigned: 10 August 1992
Appointed Date: 27 February 1991
65 years old
Director
WHEATLEY, William
Resigned: 18 February 2000
Appointed Date: 31 March 1992
100 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 February 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Miss Valerie Gardner
Notified on: 1 July 2016
50 years old
Nature of control: Right to appoint and remove directors

WINSTER LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 May 2016
Appointment of Val Gardner as a director on 20 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
...
... and 76 more events
10 Mar 1992
Accounting reference date notified as 30/06
02 Mar 1992
Registered office changed on 02/03/92 from: bridge house 181 queen victoria street london EC4V 4DD
02 Mar 1992
Director resigned;new director appointed
02 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1992
Incorporation

WINSTER LIMITED Charges

3 July 2015
Charge code 0268 8071 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 May 2015
Charge code 0268 8071 0006
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 May 2015
Charge code 0268 8071 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 May 2015
Charge code 0268 8071 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 August 2008
Composite all assets guarantee and debenture
Delivered: 11 August 2008
Status: Satisfied on 14 July 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 November 1999
Fixed and floating charge over all assets
Delivered: 2 December 1999
Status: Satisfied on 4 November 2008
Persons entitled: Nmb-Heler Limited
Description: The freehold and leasehold properties both present and…

Similar Companies

WINSTER HOMES LIMITED WINSTER HOUSE LIMITED WINSTER LOCUM SERVICES LTD WINSTER MANAGEMENT SERVICES LIMITED WINSTER PROPERTY DEVELOPMENTS LIMITED WINSTER PROPERTY LTD WINSTER TWINNING ASSOCIATION LIMITED