Winnington Warehousing Limited

Company Name	Winnington Warehousing Limited
Company Status	Active
Company Number	03231096
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)
Previous Name	Winnington Leisure Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Cameron Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	Mrs Lisa Ann Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Secretary Name	Mrs Lisa Ann Thomson
Nationality	British
Status	Current
Appointed	14 March 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	Mr Mark Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hefferston Rise Gorstage Northwich Cheshire CW8 2GD

Director Name	Leslie Henry Jacobs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	15 Danesway Prestwich Manchester M25 0ET

Secretary Name	Wendy Jane Whiteside
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Green Lane Garden Suburb Oldham Lancashire OL8 3AY

Director Name	Steven John Brazendale
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 14 March 2008)
Role	Engineer
Correspondence Address	172 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Antonio Fortunato Giovedi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2001)
Role	Buyer
Correspondence Address	Flat 1 Winnington Leisure Winnington Lane Northwich Cheshire CW8 4GX

Director Name	Stephen Norman Rumbelow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Ainsworth Lane Crowton Cheshire CW8 2RS

Secretary Name	Antonio Fortunato Giovedi
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2001)
Role	Buyer
Correspondence Address	Flat 1 Winnington Leisure Winnington Lane Northwich Cheshire CW8 4GX

Secretary Name	Steven John Brazendale
Nationality	British
Status	Resigned
Appointed	25 April 2001(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	172 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Antonio Fortunato Giovedi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	37 St John Avenue Warrington Cheshire WA4 6DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01606 74873
Telephone region	Northwich

Location

Registered Address	Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,439
Cash	£56,214
Current Liabilities	£89,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

28 November 2016	Delivered on: 9 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Victoria house and land adjoining new cheshire business park wincham lane wincham northwich cheshire. Outstanding
14 March 2008	Delivered on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as winnington research centre, winnington lane winnington northwich; CH459567; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 March 2008	Delivered on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 1999	Delivered on: 6 July 1999 Satisfied on: 7 February 2008 Persons entitled: Ici Chemicals & Polymers Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under an agreement dated 7TH may 1999. Particulars: Lamd k/a the warehouse at winnington research centre winnington lane together with the buildings erections plant and equipment at the date of the charge standing thereon. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 April 2023	Notification of Imp Property Holdings Ltd as a person with significant control on 3 April 2023 (2 pages)
24 April 2023	Cessation of Tp Holdings Co. Ltd as a person with significant control on 3 April 2023 (1 page)
18 April 2023	Cessation of Thinkprint (Uk) Limited as a person with significant control on 3 April 2023 (1 page)
18 April 2023	Notification of Tp Holdings Co. Ltd as a person with significant control on 3 April 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
8 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 June 2022	Satisfaction of charge 2 in full (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 December 2016	Registration of charge 032310960004, created on 28 November 2016 (9 pages)
9 December 2016	Registration of charge 032310960004, created on 28 November 2016 (9 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 21 (6 pages)
9 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 21 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
5 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 21 (6 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 21 (6 pages)
5 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 August 2009	Return made up to 30/07/09; full list of members (4 pages)
27 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 November 2008	Director appointed mark roberts (2 pages)
3 November 2008	Director appointed mark roberts (2 pages)
22 August 2008	Return made up to 30/07/08; full list of members (4 pages)
22 August 2008	Return made up to 30/07/08; full list of members (4 pages)
14 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
14 August 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 May 2008	Declaration of assistance for shares acquisition (6 pages)
23 May 2008	Declaration of assistance for shares acquisition (6 pages)
19 May 2008	Registered office changed on 19/05/2008 from winnington lane winnington northwich cheshire CW8 4DU (1 page)
19 May 2008	Registered office changed on 19/05/2008 from winnington lane winnington northwich cheshire CW8 4DU (1 page)
6 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2008	Director and secretary appointed lisa ann thomson (2 pages)
2 May 2008	Director appointed ian cameron thomson (2 pages)
2 May 2008	Appointment terminated director antonio giovedi (1 page)
2 May 2008	Appointment terminated director antonio giovedi (1 page)
2 May 2008	Director appointed ian cameron thomson (2 pages)
2 May 2008	Appointment terminated director and secretary steven brazendale (1 page)
2 May 2008	Appointment terminated director and secretary steven brazendale (1 page)
2 May 2008	Director and secretary appointed lisa ann thomson (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (7 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 October 2007	Return made up to 30/07/07; full list of members (3 pages)
24 October 2007	Return made up to 30/07/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2006	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 August 2005	Return made up to 30/07/05; full list of members (7 pages)
22 August 2005	Return made up to 30/07/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
25 November 2004	Return made up to 30/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 30/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 September 2003	Return made up to 30/07/03; full list of members (7 pages)
15 September 2003	Return made up to 30/07/03; full list of members (7 pages)
2 September 2003	Company name changed winnington leisure LIMITED\certificate issued on 02/09/03 (2 pages)
2 September 2003	Company name changed winnington leisure LIMITED\certificate issued on 02/09/03 (2 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 September 2002	Return made up to 30/07/02; full list of members (7 pages)
13 September 2002	Return made up to 30/07/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
5 September 2001	Return made up to 30/07/01; full list of members (6 pages)
5 September 2001	Return made up to 30/07/01; full list of members (6 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 January 2000	Ad 31/07/99--------- Â£ si 12@1=12 Â£ ic 9/21 (2 pages)
27 January 2000	Ad 31/07/99--------- Â£ si 12@1=12 Â£ ic 9/21 (2 pages)
31 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
2 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
13 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
12 October 1997	Return made up to 30/07/97; full list of members (6 pages)
12 October 1997	Return made up to 30/07/97; full list of members (6 pages)
17 February 1997	Registered office changed on 17/02/97 from: 17/27 john dalton street manchester M2 6FW (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 17/27 john dalton street manchester M2 6FW (1 page)
25 January 1997	Ad 11/10/96--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Ad 11/10/96--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Secretary resigned (1 page)
30 July 1996	Incorporation (16 pages)
30 July 1996	Incorporation (16 pages)

Winnington Warehousing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire