Company number 08976272
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 101
. The most likely internet sites of WINSULATE GROUP SERVICES LIMITED are www.winsulategroupservices.co.uk, and www.winsulate-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Winsulate Group Services Limited is a Private Limited Company.
The company registration number is 08976272. Winsulate Group Services Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Winsulate Group Services Limited is Regency House 45 51 Chorley New Road Bolton United Kingdom Bl1 4qr. . BAGNALL, John Lester is a Director of the company. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HEATONS DIRECTORS LIMITED
Resigned: 16 April 2014
Appointed Date: 03 April 2014
Persons With Significant Control
Mr John Lester Bagnall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WINSULATE GROUP SERVICES LIMITED Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 4 more events
23 Apr 2014
Registered office address changed from C/O Heatons Free Trade Exchange 37 Peter Street 5Th Floor Manchester M2 5GB England on 23 April 2014
23 Apr 2014
Termination of appointment of James Truscott as a director
23 Apr 2014
Termination of appointment of Heatons Directors Limited as a director
23 Apr 2014
Appointment of Mr John Lester Bagnall as a director
03 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted