| Company Name | Wainlode Limited |
|---|---|
| Director | Nicholas John Bozman |
| Company Status | Dissolved |
| Company Number | 00848050 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1965(59 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Nicholas John Bozman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(27 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 7 Festival Drive Loughborough Leicestershir LE11 0XJ |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 1996(31 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Secretary Name | Mrs Julia Margaret MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(27 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 September 1994) |
| Role | Secretary |
| Correspondence Address | 1 Kingedward Terrace Brough North Humberside HU15 1EE |
| Director Name | Mrs Joyce Beatrice Mary Bozman |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(27 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | Red House Dale Road Elloughton Brough North Humberside HU15 1HY |
| Secretary Name | Mrs Joyce Beatrice Mary Bozman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(27 years, 6 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | Red House Dale Road Elloughton Brough North Humberside HU15 1HY |
| Secretary Name | Nicholas John Bozman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(30 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 June 1996) |
| Role | Secretary |
| Correspondence Address | Unit 7 Festival Drive Loughborough Leicestershir LE11 0XJ |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Dissolved (1 page) |
|---|---|
| 27 January 1999 | Completion of winding up (1 page) |
| 18 February 1997 | Order of court to wind up (1 page) |
| 10 February 1997 | Court order notice of winding up (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: unit 7 festival drive loughborough leicestershire LG11 0XJ (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 7 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |