Winnington Warehousing Limited
- Company number
- 03231096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Winnington Leisure Limited (until 2 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Mark | Director | 23 Oct 2008 | |
| THOMSON, Lisa Ann | Secretary | 14 Mar 2008 | |
| THOMSON, Lisa Ann | Director | 14 Mar 2008 | |
| THOMSON, Ian Cameron | Director | 14 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Holdings Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | 3 Apr 2023 |
| Thinkprint (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Apr 2023 |
| Imp Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,280,750 | £25,638 | 5 |
| 31 Dec 2024 | £1,328,870 | £49,389 | 1 |
| 31 Dec 2023 | £1,526,587 | £171,292 | 1 |
| 31 Dec 2022 | £1,338,263 | £100,178 | 0 |
| 31 Dec 2021 | £2,368,451 | £494,517 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £1,663,490 | £18,093 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £1,486,239 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Owned by
Winnington Warehousing Limited → Imp Property Holdings Ltd
Directors’ other companies
- ROBERTS, Mark - Director at 319 Manchester Road Limited
- ROBERTS, Mark - Director at EJB Estates Limited
- THOMSON, Ian Cameron - Director at Legend Property Cheshire Limited
- THOMSON, Ian Cameron - Director at Occasio Commerce Limited
- THOMSON, Lisa Ann - Director at Legend Property Cheshire Limited
Companies at the same address
- Think Print Eot Limited (14764854)
- TP European Solutions Limited (07138710)