Company number 04347102
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address UNIT 10 ACORN FARM BUSINESS CENTRE CUBLINGTON ROAD, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 0LB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Quest Accounting Unit 12a Akeman Business P 81-82 Akeman Street Tring Herts HP23 6AF to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 3 February 2016. The most likely internet sites of THE WINTER ADVENTURE COMPANY LIMITED are www.thewinteradventurecompany.co.uk, and www.the-winter-adventure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Winter Adventure Company Limited is a Private Limited Company.
The company registration number is 04347102. The Winter Adventure Company Limited has been working since 04 January 2002.
The present status of the company is Active. The registered address of The Winter Adventure Company Limited is Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire England Lu7 0lb. . KERR, Finlay is a Secretary of the company. MCFETRIDGE, John Richard is a Director of the company. Secretary MCFETRIDGE, John Richard has been resigned. Director KERR, Finlay has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
KERR, Finlay
Resigned: 30 April 2005
Appointed Date: 04 January 2002
55 years old
Persons With Significant Control
THE WINTER ADVENTURE COMPANY LIMITED Events
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Registered office address changed from C/O Quest Accounting Unit 12a Akeman Business P 81-82 Akeman Street Tring Herts HP23 6AF to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 3 February 2016
09 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
30 Sep 2003
Total exemption full accounts made up to 30 April 2003
10 Apr 2003
Accounting reference date extended from 31/01/03 to 30/04/03
08 Feb 2003
Return made up to 04/01/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
05 Sep 2002
Registered office changed on 05/09/02 from: 99 staines road twickenham london middlesex TW2 5BE
04 Jan 2002
Incorporation