WYNSORS WORLD OF SHOES LIMITED

Profile WYNSORS WORLD OF SHOES LIMITED

Actual on 01.09.2020
Company name
WYNSORS WORLD OF SHOES LIMITED
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Company number
02910347
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 1994
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 15 April 2017

Last annual return made up to Friday, 18 March 2016

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
PARKSIDE, PARK ROAD INDUSTRIAL ESTATE, LANACSHIRE, BACUP, OL13 0BW
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PSC and Officers WYNSORS WORLD OF SHOES LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lanacshire, OL13 0BW
Role: Secretary
CHALMERS, Mark James
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lanacshire, OL13 0BW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Finance Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 18 March 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 18 March 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
LYNCH, Barry John
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 24 February 2006
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Role: Secretary
LYNCH, Barry John
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 24 February 2006
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
BROOKS, John Peter
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 30 September 2011
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lanacshire, OL13 0BW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lanacshire, OL13 0BW
Nationality: British
Role: Secretary
Occupation: Director
TERRY, Brian
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Saturday, 25 February 2006
Correspondence address: 11 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Nationality: British
Role: Secretary
Occupation: Director
TERRY, Brian
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Saturday, 25 February 2006
Correspondence address: 11 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Thursday, 29 March 2018
Correspondence address: Parkside, Park Road Industrial Estate, Bacup, Lanacshire, OL13 0BW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Courtesy Shoes Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkside Bacup, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors