This company is commonly known as Winlie Holdings Limited. The company was founded 28 years ago and was given the registration number 03174691. The firm's registered office is in ELLESMERE PORT. You can find them at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WINLIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03174691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1996 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Derby Street, Ormskirk, England, L39 2BY | Secretary | 31 May 2022 | Active |
| 32 Derby Street, Ormskirk, England, L39 2BY | Director | 04 April 1996 | Active |
| 34 Darby Road, Liverpool, L19 9DF | Secretary | 09 February 2005 | Active |
| 32 Derby Street, Ormskirk, England, L39 2BY | Secretary | 22 February 2022 | Active |
| The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ | Secretary | 21 October 1996 | Active |
| 14 Buerton Close, Noctorum, CH43 9EA | Secretary | 06 February 2001 | Active |
| 211 Buxton Road, Disley, Stockport, SK12 2LH | Secretary | 04 April 1996 | Active |
| 72, St. Johns Road, Bootle, L20 8BH | Secretary | 19 July 2010 | Active |
| 16 Brooklands Avenue, Waterloo, L22 3XZ | Secretary | 21 April 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 March 1996 | Active |
| 78, Whitby Road, Ellesmere Port, England, CH65 0AA | Director | 22 November 2016 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 March 1996 | Active |
| 34 Darby Road, Liverpool, L19 9DF | Director | 09 February 2005 | Active |
| 211 Buxton Road, Disley, Stockport, SK12 2LH | Director | 04 April 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 March 1996 | Active |
| Mr Leslie Paul Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Derby Street, Ormskirk, England, L39 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
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