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Companies/03231096

Winnington Warehousing Limited

Other letting and operating of own or leased real estate · Northwich

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 190239533
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · Ceased 2023-04-03

Source record 190275578
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-04-03

Source record 192794733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MR
Mark RobertsCurrent director
Appointed 2008-10-23 · 17 yrs · Director
+20 others
LT
Lisa ThomsonCurrent secretaryCurrent director
Appointed 2008-03-14 · 18 yrs · Director
+3 others
IT
Ian ThomsonCurrent director
Appointed 2008-03-14 · 18 yrs · Director
+9 others
Show 9 historical appointments
AG
Antonio GiovediResigned director
Resigned 2004-09-17 · 3 yrs · None
SB
Steven BrazendaleResigned secretaryResigned director
Resigned 2001-04-25 · 6 yrs
AG
Antonio GiovediResigned directorResigned secretary
Resigned 1996-10-11 · 4 yrs · Buyer
SR
Stephen RumbelowResigned director
Resigned 1996-10-11 · 7 yrs · Director
Resigned 1996-07-30
WW
Wendy WhitesideResigned secretary
Resigned 1996-07-30
LJ
Leslie JacobsResigned director
Resigned 1996-07-30 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active