WINDSORS (WALLASEY) LIMITED

Profile WINDSORS (WALLASEY) LIMITED

Actual on 01.12.2020
Company name
WINDSORS (WALLASEY) LIMITED
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Company number
00301435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 June 1935
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
HARRISON DRIVE, WALLASEY, MERSEYSIDE, CH45 3HP
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PSC and Officers WINDSORS (WALLASEY) LIMITED

Officers

(as of 18.09.2020)

MCCORMICK, Philip John
Status: Active
Appointed on: Thursday, 31 May 2001
Correspondence address: 5 Thornton Crescent, Merseyside, Gayton, CH60 3RR
Role: Secretary
MCCORMICK, Philip John
Status: Active
Appointed on: Monday, 17 February 2003
Correspondence address: 5 Thornton Crescent, Merseyside, Gayton, CH60 3RR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: England
TUOMEY, David Martin
Status: Active
Correspondence address: The Close, Croft Drive East Caldy, Merseyside, Wirral, L48 1LS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Managing Director
Country of residence: England
TUOMEY, Karen
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 24 Croft Drive East, Merseyside, Caldy, CH48 1LS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: None
Country of residence: England
WINDSOR, William Herbert
Status: Not active
Resigned on: Monday, 16 September 2002
Correspondence address: 5 Links Close, Merseyside, Wallasey, CH45 0NH
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Chairman
WINDSOR, John Neville
Status: Not active
Resigned on: Saturday, 17 September 1994
Correspondence address: The Flayes, Garden Hey Road, Wirral, Saughall Massie, L46 5NF
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Motor Engineer
GRIFFIES, Paul Kennedy
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 31 May 2001
Correspondence address: 51 Pipers Lane, Heswall, Cheshire, Wirral, CH60 9HY
Role: Secretary
GRIFFIES, Paul Kennedy
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 51 Pipers Lane, Heswall, Cheshire, Wirral, CH60 9HY
Nationality: British
Role: Director
Occupation: Financial Director
WINDSOR, George David
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: Pinehurst Stychens Lane, Bletchingley, Surrey, Redhill, RH1 4LL
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Microbiologist
Country of residence: England
STOCKDALE, John Michael
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: April Cottage, 6 Gayton Road, Merseyside, Heswall, CH60 8PE
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
WINDSOR, Leslie Cromar
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: Birch Trees 75 Irby Road, Heswall, Merseyside, Wirral, L61 6UY
Role: Secretary
WINDSOR, Leslie Cromar
Status: Not active
Resigned on: Wednesday, 07 September 1994
Correspondence address: Birch Trees 75 Irby Road, Heswall, Merseyside, Wirral, L61 6UY
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Motor Engineer
HILLHOUSE, Gerald
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: 1 The Leas, Merseyside, Wallasey, L45 3HZ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director Of This Company
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Person with significant control

(as of 01.12.2020)

Mr David Martin Tuomey
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent