Winnington Chp Limited

Company Name	Winnington Chp Limited
Company Status	Active
Company Number	08568552
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 months ago)
Previous Name	Aghoco 1174 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	David Philip William Davies
Nationality	British
Status	Current
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	David Philip William Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Peter Patrick Houghton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Ms Joanne Graham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01606 74217
Telephone region	Northwich

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 November 2015	Delivered on: 3 December 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: T/No CH485054. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land on east and west sides of solvay road winnington t/no CH485054. Notification of addition to or amendment of charge. Outstanding

Filing History

29 February 2024	Termination of appointment of Joanne Graham as a director on 29 February 2024 (1 page)
14 December 2023	Full accounts made up to 31 March 2023 (42 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 November 2022	Appointment of Ms Joanne Graham as a director on 24 November 2022 (2 pages)
25 November 2022	Full accounts made up to 31 March 2022 (40 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
18 March 2022	Appointment of David Philip William Davies as a director on 18 March 2022 (2 pages)
18 March 2022	Termination of appointment of Peter Patrick Houghton as a director on 17 March 2022 (1 page)
14 December 2021	Full accounts made up to 31 March 2021 (41 pages)
9 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (41 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Peter Patrick Houghton on 12 March 2020 (2 pages)
16 March 2020	Secretary's details changed for David Philip William Davies on 12 March 2020 (1 page)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
12 March 2020	Change of details for Tata Chemicals Europe Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (41 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (34 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 March 2018	Satisfaction of charge 085685520002 in full (4 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of Tata Chemicals Europe Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Full accounts made up to 31 March 2017 (31 pages)
19 October 2017	Full accounts made up to 31 March 2017 (31 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 085685520002 (2 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 085685520002 (2 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
17 March 2017	Satisfaction of charge 085685520001 in full (1 page)
17 March 2017	Satisfaction of charge 085685520001 in full (1 page)
3 August 2016	Full accounts made up to 31 March 2016 (33 pages)
3 August 2016	Full accounts made up to 31 March 2016 (33 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (7 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
3 December 2015	Registration of charge 085685520002, created on 27 November 2015 (160 pages)
3 December 2015	Registration of charge 085685520002, created on 27 November 2015 (160 pages)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (8 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (8 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (14 pages)
15 January 2015	Full accounts made up to 31 March 2014 (14 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (8 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (8 pages)
27 November 2013	Registration of charge 085685520001 (82 pages)
27 November 2013	Registration of charge 085685520001 (82 pages)
19 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Register inspection address has been changed (1 page)
14 August 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Register inspection address has been changed (1 page)
9 July 2013	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
9 July 2013	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
9 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
9 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
9 July 2013	Appointment of Doctor Martin John Ashcroft as a director (3 pages)
9 July 2013	Appointment of Doctor Martin John Ashcroft as a director (3 pages)
5 July 2013	Appointment of David Philip William Davies as a secretary (3 pages)
5 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
5 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
5 July 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 July 2013 (2 pages)
5 July 2013	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
5 July 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 July 2013 (2 pages)
5 July 2013	Appointment of John Stephen Melia as a director (3 pages)
5 July 2013	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
5 July 2013	Termination of appointment of A G Secretarial Limited as a director (2 pages)
5 July 2013	Appointment of Peter Houghton as a director (3 pages)
5 July 2013	Appointment of David Philip William Davies as a secretary (3 pages)
5 July 2013	Appointment of Peter Houghton as a director (3 pages)
5 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
5 July 2013	Termination of appointment of A G Secretarial Limited as a director (2 pages)
5 July 2013	Termination of appointment of Roger Hart as a director (2 pages)
5 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
5 July 2013	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 July 2013 (2 pages)
5 July 2013	Termination of appointment of Roger Hart as a director (2 pages)
5 July 2013	Appointment of John Stephen Melia as a director (3 pages)
26 June 2013	Company name changed aghoco 1174 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Company name changed aghoco 1174 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Incorporation (25 pages)
13 June 2013	Incorporation (25 pages)

Winnington Chp Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire