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Overview

Summary

Affiliates

Contact details

Officers16

Finance3

Events1

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WINLIE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1996 (28 years ago)

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Summary

NameWINLIE HOLDINGS LIMITED
Historical names
  • OMEGA TRANSPORT SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03174691
Incorporation Date19 Mar 1996 (28 years ago) / 177 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINLI*********************

ActiveUnited Kingdom

BOOTL********************

ActiveUnited Kingdom

MARIN*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, ORMSKIRK, 32 DERBY STREET, L39 2BY

Officers

individual

IndividualUnited Kingdom

Mr Leslie Paul Richards

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Daly, Hugh

Director


Appointed on09 Feb 2005

Resigned on09 Feb 2005

Country of residenceUk

individual

IndividualUnited Kingdom

Richards, Leslie Paul

Director


Appointed on04 Apr 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcparland, Robert James

Secretary


Appointed on06 Feb 2001

Resigned on09 Feb 2005

individual

IndividualUnited Kingdom

Lake, Anne Marie

Secretary


Appointed on31 May 2022

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Financial reports

YearTotal equityOther
2022271,070 GBP
(~$334,016)
View full report
2021227,586 GBP
(~$312,994)
View full report
2020227,586 GBP
(~$291,839)
View full report

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Events

Old value

18 May 2004

Name changeOMEGA TRANSPORT SOLUTIONS LIMITED

Documents

DateNameTypeDocument
20 Jan 2023Confirmation statement with no updatesCS01View
23 Nov 2022Accounts with accounts type total exemption fullAAView
24 Jun 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 May 2024
    due by 28 Feb 2025
  • Last accounts made up to30 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WINLIE HOLDINGS LIMITED's headquarters?

WINLIE HOLDINGS LIMITED's headquarters is located at ENGLAND, LANCASHIRE, ORMSKIRK, 32 DERBY STREET, L39 2BY

What is WINLIE HOLDINGS LIMITED's industry?

WINLIE HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was WINLIE HOLDINGS LIMITED started?

WINLIE HOLDINGS LIMITED was started in 1996

Sources: Companies House