| Company Name | Winmarleigh Financial Services Limited |
|---|---|
| Directors | Phillip Urmston and Lee Marcus Warburton |
| Company Status | Active |
| Company Number | 01633083 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1982(41 years, 12 months ago) |
| Previous Name | Cheshire Packaging Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Phillip Urmston |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(19 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Voisey & Co 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Lee Marcus Warburton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(19 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Lee Marcus Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(19 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | William James Peak |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | William James Peak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Susan Wynne Thomson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Barbers Lane Antrobus Northwich Cheshire CW9 6JT |
| Secretary Name | Susan Wynne Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 18 December 2001) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Barbers Lane Antrobus Northwich Cheshire CW9 6JT |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Heather Urmston 50.00% Ordinary |
|---|---|
| 50 at £1 | Jane Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,100 |
| Cash | £1,347 |
| Current Liabilities | £526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Secretary's details changed for Lee Warburton on 24 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Phillip Urmston on 24 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Phillip Urmston on 24 December 2009 (2 pages) |
| 8 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2010 | Secretary's details changed for Lee Warburton on 24 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Lee Warburton on 24 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Lee Warburton on 24 December 2009 (2 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Philip Urmston on 22 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Philip Urmston on 22 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |