WINLIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINLIE HOLDINGS LIMITED
COMPANY NUMBER
03174691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/03/1996
(28 years and 9 months old)
WEBSITE
BOOTLECONTAINERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
17/04/1996
18/05/2004
OMEGA TRANSPORT SOLUTIONS LIMITED
View all previous names
LANCASHIRE
L39 2BY
32 Derby Street
ORMSKIRK
L39 2BY
Warrington Central Trading Estate
Bewsey Road
Warrington
Cheshire
WA2 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINLIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOTLE CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/1996 - Present (28 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/03/1996 - Present (28 years and 9 months) Secretary: 19/03/1996 - Present (28 years and 9 months) 19/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
19/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 04/04/1996 - Present (28 years and 8 months) Secretary: 04/04/1996 - Present (28 years and 8 months) Born in Feb 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINLIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOTLE CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| WINLIE COMMERCIALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 28/06/2022 | New Company Secretary Anne Marie Lake (929728748) Appointed |
| 28/06/2022 | Catherine Dempster (929285478) has left the board |
| 25/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | David Waring (915293270) has left the board |
| 25/02/2022 | New Company Secretary Catherine Dempster (929285478) Appointed |
| 04/06/2021 | New Accounts filed |
| 24/05/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 06/12/2016 | Mark Frederick Howard Brown (921590808) has left the board |
| 24/11/2016 | New Board Member Mark Frederick Howard Brown (921590808) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
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