WINWOOD INTERNATIONAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL
Company number SC198589
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, ABERDEENSHIRE, AB11 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of WINWOOD INTERNATIONAL LIMITED are www.winwoodinternational.co.uk, and www.winwood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winwood International Limited is a Private Limited Company. The company registration number is SC198589. Winwood International Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Winwood International Limited is Bon Accord House Riverside Drive Aberdeen Aberdeenshire Ab11 7sl. . ROSS, Audrey is a Secretary of the company. ROSS, Audrey is a Director of the company. ROSS, Gordon John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Audrey
Appointed Date: 03 August 1999
Director
ROSS, Audrey
Appointed Date: 03 August 1999
71 years old
Director
ROSS, Gordon John
Appointed Date: 03 August 1999
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Gordon John Ross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINWOOD INTERNATIONAL LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 34 more events
07 Sep 1999
New director appointed
07 Sep 1999
Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation

WINWOOD INTERNATIONAL LIMITED Charges

20 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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