Company number 04074937
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 125 RAMSDEN SQUARE, BARROW IN FURNESS, CUMBRIA, LA14 1XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Cancellation of shares. Statement of capital on 20 June 2016
GBP 175
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of WINDER (IFA) LIMITED are www.winderifa.co.uk, and www.winder-ifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.3 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winder Ifa Limited is a Private Limited Company.
The company registration number is 04074937. Winder Ifa Limited has been working since 20 September 2000.
The present status of the company is Active. The registered address of Winder Ifa Limited is 125 Ramsden Square Barrow in Furness Cumbria La14 1xa. . BLINKHORN, Donna Marie is a Director of the company. LEONARD, Stephen Michael is a Director of the company. SMITH, Geoffrey is a Director of the company. Secretary ATKINSON, Nigel has been resigned. Secretary HAYTHORNTHWAITE, Gillian Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Nigel has been resigned. Director HAYTHORNTHWAITE, Gillian Mary has been resigned. Director WARD, David Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
ATKINSON, Nigel
Resigned: 28 May 2004
Appointed Date: 20 September 2000
63 years old
Director
WARD, David Roger
Resigned: 31 March 2007
Appointed Date: 20 September 2000
78 years old
Persons With Significant Control
Mr Geoffrey Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Leonard
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bleansley Financial Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDER (IFA) LIMITED Events
17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Aug 2016
Cancellation of shares. Statement of capital on 20 June 2016
07 Jul 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
07 Jul 2016
Purchase of own shares.
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
05 Oct 2001
Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2
27 Sep 2001
Secretary's particulars changed;director's particulars changed
11 Jul 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
04 Oct 2000
Secretary resigned
20 Sep 2000
Incorporation