Winlie Holdings Limited in Ormskirk, L39 2BY

Description

Data updated on: 01-11-2023

Registered with number 03174691 twenty eight years ago, Winlie Holdings Limited is a Private Limited Company. The firm's active registration address is 32 Derby Street, Ormskirk. This firm has a history in name changing. Previously this firm had three different names. Up to 2004 this firm was run as Omega Transport Solutions and before that its official company name was W.r. Trailers. The company's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to May 30, 2022 and the most current annual confirmation statement was submitted on January 19, 2023.

Leslie R. is this specific company's single director, who was formally appointed on Thu, 4th Apr 1996. For almost one year Mark B., had performed the duties for this limited company up to the moment of the resignation in 2016. What is more a different director, including Hugh D. quit on Wed, 9th Feb 2005. What is more, the managing director's responsibilities are constantly backed by a secretary - Anne L., who was officially appointed by this limited company in 2022.

Previous company's names
Winlie Holdings Limited 2004-05-18
Omega Transport Solutions Limited 1996-04-17
W.r. Trailers Limited 1996-04-04
Palderon Limited 1996-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 200	16 300	16 300	16 300	16 300

Balance Sheet
Debtors	200	300	300	300	300	300	109 887	109 887	109 887	111 586	214 087	249 713
Other Debtors					300	300	200	200		1 699	112 400	188 564
Cash Bank On Hand									1 699		20 983	13 007
Current Assets								109 887	111 586	111 586	235 070	262 720

Capital & Reserves
Called Up Share Capital	16 300	16 300	16 300	16 300	16 300
Profit Loss Account Reserve	-100
Shareholder Funds	16 200	16 300	16 300	16 300	16 300

Other Financial Data
Amounts Owed By Related Parties							109 687	109 687
Investments Fixed Assets	16 000	16 000	16 000	16 000	16 000	16 000	116 000	116 000	116 000	116 000	36 000	30 000
Net Assets Liabilities Subsidiaries								6 000
Net Current Assets Liabilities	200	300	300	300	300	300	109 887	109 887	111 586	111 586	235 070	262 715
Number Shares Issued Fully Paid						16 300	16 300	16 300	16 300		16 300	16 300
Par Value Share		1	1	1	1	1	1	1	1		1	1
Percentage Class Share Held In Subsidiary						100	75	100
Profit Loss Subsidiaries								69 901
Total Assets Less Current Liabilities	16 200	16 300	16 300	16 300	16 300	16 300	225 887	225 887	227 586	227 586	271 070	292 715
Amount Specific Advance Or Credit Directors					200			200	200	200	200	200
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Amounts Owed By Group Undertakings								109 687	109 687	109 687	101 487	60 949
Creditors												5
Investments In Group Undertakings								116 000	116 000	116 000	36 000	30 000
Number Shares Allotted		16 300	16 300	16 300	16 300
Other Taxation Social Security Payable												5
Share Capital Allotted Called Up Paid	16 300	16 300	16 300	16 300	16 300
Advances Credits Directors					200
Percentage Subsidiary Held					100

Company staff

Anne L.

Role: Secretary

Appointed: 31 May 2022

Latest update: 25 March 2024

Role: Director

Appointed: 04 April 1996

Resigned: 21 October 1996

Latest update: 25 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 19 March 1996

Resigned: 04 April 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 25 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 19 March 1996

Resigned: 04 April 1996

Latest update: 25 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 04 April 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 25 March 2024

People with significant control

Leslie R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leslie R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	30 May 2022
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 December 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	31 May 2019
End Date For Period Covered By Report	30 May 2020
Annual Accounts
Start Date For Period Covered By Report	31 May 2021
End Date For Period Covered By Report	30 May 2022
Annual Accounts
Start Date For Period Covered By Report	31 May 2022
End Date For Period Covered By Report	30 May 2023
Annual Accounts 19 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	19 February 2014

Winlie Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne L.

Leslie R.

Catherine D.

Mark B.

David W.

Hugh D.

Hugh D.

Robert M.

Nicholas W.

Global Secretarial Services Limited

Frederick M.

Frederick M.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Leslie R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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