ROGER WINFIELD LIMITED
NOTTINGHAMSHIRE

Hellopages » Derbyshire » Amber Valley » NG16 4DH
Company number 04622467
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 16 EDWARD STREET, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of ROGER WINFIELD LIMITED are www.rogerwinfield.co.uk, and www.roger-winfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bulwell Rail Station is 6 miles; to Kirkby in Ashfield Rail Station is 6.3 miles; to Derby Rail Station is 9.1 miles; to Mansfield Woodhouse Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Winfield Limited is a Private Limited Company. The company registration number is 04622467. Roger Winfield Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Roger Winfield Limited is 16 Edward Street Langley Mill Nottinghamshire Ng16 4dh. The company`s financial liabilities are £0.08k. It is £-0.34k against last year. And the total assets are £5.92k, which is £-0.87k against last year. WINFIELD, John Roger is a Director of the company. Secretary WINFIELD, Carol has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WINFIELD, Carol has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


roger winfield Key Finiance

LIABILITIES £0.08k
-82%
CASH n/a
TOTAL ASSETS £5.92k
-13%
All Financial Figures

Current Directors

Director
WINFIELD, John Roger
Appointed Date: 19 December 2002
72 years old

Resigned Directors

Secretary
WINFIELD, Carol
Resigned: 15 February 2012
Appointed Date: 19 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
WINFIELD, Carol
Resigned: 19 March 2012
Appointed Date: 19 December 2002
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr John Roger Winfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROGER WINFIELD LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
...
... and 29 more events
16 Jan 2003
Secretary resigned
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2002
Incorporation

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