Company number 03936675
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 251 HOLLY LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of WINTERSWAY PROPERTIES LTD are www.winterswayproperties.co.uk, and www.wintersway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wintersway Properties Ltd is a Private Limited Company.
The company registration number is 03936675. Wintersway Properties Ltd has been working since 29 February 2000.
The present status of the company is Active. The registered address of Wintersway Properties Ltd is 251 Holly Lane Erdington Birmingham West Midlands B24 9le. The company`s financial liabilities are £72.98k. It is £40.5k against last year. The cash in hand is £4.48k. It is £3.33k against last year. And the total assets are £151.48k, which is £3.33k against last year. DHARAMSHI, Muslim is a Director of the company. Secretary BHARWANI, Gulamabbas Mohamed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wintersway properties Key Finiance
LIABILITIES
£72.98k
+124%
CASH
£4.48k
+288%
TOTAL ASSETS
£151.48k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2000
Appointed Date: 29 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Mr Muslim Dharamshi
Notified on: 27 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more
WINTERSWAY PROPERTIES LTD Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 46 more events
15 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
13 Mar 2000
Registered office changed on 13/03/00 from: 39A leicester road salford lancashire M7 4AS
29 Feb 2000
Incorporation
16 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied
on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied
on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2000
Charge
Delivered: 10 July 2000
Status: Satisfied
on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 497 city rd,edgbaston,birmingham.
23 June 2000
Charge
Delivered: 10 July 2000
Status: Satisfied
on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 499 city rd,edgbaston,birmingham.
22 June 2000
Legal charge
Delivered: 10 July 2000
Status: Satisfied
on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 357 gillott road edgbaston birmingham.