WINTERS PIONEER LTD.
FORFAR WPL HOLDINGS LIMITED

Hellopages » Angus » Angus » DD8 2UU

Company number SC256646
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 28 OSPREY GARDENS, GOWANBANK, FORFAR, ANGUS, DD8 2UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of WINTERS PIONEER LTD. are www.winterspioneer.co.uk, and www.winters-pioneer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Winters Pioneer Ltd is a Private Limited Company. The company registration number is SC256646. Winters Pioneer Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Winters Pioneer Ltd is 28 Osprey Gardens Gowanbank Forfar Angus Dd8 2uu. . KANE, Pamela is a Director of the company. Secretary MCMORROW, Francis Anthony has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director KANE, John Tennant has been resigned. Director MCMORROW, Frank Anthony has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KANE, Pamela
Appointed Date: 04 November 2003
68 years old

Resigned Directors

Secretary
MCMORROW, Francis Anthony
Resigned: 30 September 2014
Appointed Date: 04 November 2003
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 26 September 2003
Director
KANE, John Tennant
Resigned: 13 October 2006
Appointed Date: 04 November 2003
78 years old
Director
MCMORROW, Frank Anthony
Resigned: 31 October 2005
Appointed Date: 04 November 2003
68 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 26 September 2003
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mrs Pamela Kane
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WINTERS PIONEER LTD. Events

23 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Statement of capital on 13 May 2015
  • GBP 1,000
...
... and 48 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
10 Jan 2004
Director resigned
12 Nov 2003
Partic of mort/charge *
26 Sep 2003
Incorporation

WINTERS PIONEER LTD. Charges

4 November 2003
Bond & floating charge
Delivered: 12 November 2003
Status: Satisfied on 21 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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