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WINWARD COMPANY LIMITED(THE)

Learn more about WINWARD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

WINWARD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00458466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.03
last member list: 2005.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1968.11.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.07.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, ANGLIAN WORKS, ANGLIAN ROAD, ALDRIDGE, WS9 8EP
Form type: 287
Date: 2006.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 45500/20375, 09/09/02, £ SR [email protected]=25125
Form type: 169
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AAMD
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ISS 500 SHARES AT £1 24/06/97
Form type: SRES13
Date: 1997.07.01
£2.95
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AD 24/06/97---------, £ SI [email protected]=500, £ IC 45000/45500
Form type: 88(2)R
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
£2.95
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ADOPT MEM AND ARTS 23/02/96
Form type: SRES01
Date: 1996.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.21

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Company directors and board members:

CHRISTIAN DAVID DAVIES WINKLESS (dissolve)
Secretary, MANAGING DIRECTOR, 2002.09.09
40 LONGDON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4RF, WEST MIDLANDS
ANDREA WINKLESS (dissolve)
Director, FINANCIAL DIRECTOR, 2005.02.01
FOX'S MEADOW STONEHOUSE DRIVE , SUTTON COLDFIELD
B74 3AL, WEST MIDLANDS
CHRISTIAN DAVID DAVIES WINKLESS (dissolve)
Director, MANAGING DIRECTOR, 2002.09.09
40 LONGDON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4RF, WEST MIDLANDS
PAUL WARD WINKLESS (dissolve)
Director, CO CHAIRMAN, 1991.11.28
FOXES MEADOW STONEHOUSE DRIVE , SUTTON COLDFIELD
B74 3AL, WEST MIDLANDS
VALERIE JOAN RHODA WARD (dissolve)
Secretary, 1991.11.28 - 2002.09.09
5 NEWTON MANOR CLOSE GREAT BARR , BIRMINGHAM
B43 5JZ, WEST MIDLANDS
VALERIE JOAN RHODA WARD (dissolve)
Director, OFFICE MANAGER, 1991.11.28 - 2002.09.09
5 NEWTON MANOR CLOSE GREAT BARR , BIRMINGHAM
B43 5JZ, WEST MIDLANDS
CHARLES STEPHEN WINKLESS (dissolve)
Director, ENGINEER, 1991.11.28 - 2002.09.09
7 NEWTON MANOR CLOSE GREAT BARR , BIRMINGHAM
B43 5JZ, WEST MIDLANDS

Companies near to WINWARD COMPANY LIMITED(THE)

Information about the Private Limited Company WINWARD COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data