Company number 09281670
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, ENGLAND, DA14 5DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 22 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 March 2017; Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of WINTERFELL VENTURES LIMITED are www.winterfellventures.co.uk, and www.winterfell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterfell Ventures Limited is a Private Limited Company.
The company registration number is 09281670. Winterfell Ventures Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Winterfell Ventures Limited is Nexus House 2 Cray Road Sidcup Kent England Da14 5da. . STARK, Arnaud Ferdinand is a Secretary of the company. STARK, Arnaud Ferdinand is a Director of the company. STARK, Susan is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Susan Stark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lee Pullman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Donna Joanne Pullman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
WINTERFELL VENTURES LIMITED Events
06 Mar 2017
Registered office address changed from 22 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 March 2017
04 Mar 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
29 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
20 Jan 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for Mr Arnaud Ferdinand Stark on 4 November 2015
07 May 2015
Statement of capital following an allotment of shares on 1 April 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
-
MODEL ARTICLES ‐
Model articles adopted