LANCASTER & WINTER HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD16 1PE

Company number 09433272
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address YORK HOUSE, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD16 1PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew aydon. The most likely internet sites of LANCASTER & WINTER HOLDINGS LIMITED are www.lancasterwinterholdings.co.uk, and www.lancaster-winter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Winter Holdings Limited is a Private Limited Company. The company registration number is 09433272. Lancaster Winter Holdings Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Lancaster Winter Holdings Limited is York House Cottingley Business Park Bradford West Yorkshire United Kingdom Bd16 1pe. . AYDON, John is a Director of the company. AYDON, Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AYDON, John
Appointed Date: 11 February 2015
81 years old
Director
AYDON, Matthew
Appointed Date: 11 February 2015
51 years old

Persons With Significant Control

Mr John Aydon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Aydon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER & WINTER HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew aydon
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
22 May 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 51,000
22 May 2015
Resolutions
  • RES13 ‐ The acquisition of the company of the entire share capital of lancaster & winter LIMITED 27/04/2015
  • RES13 ‐ The acquisition of the company of the entire share capital of lancaster & winter LIMITED 27/04/2015
16 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 - Incorporation document were removed from the public register on 04/05/2016 as it was factually inaccurate

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