NAYLOR WINTERSGILL LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 07443413
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of NAYLOR WINTERSGILL LIMITED are www.naylorwintersgill.co.uk, and www.naylor-wintersgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Naylor Wintersgill Limited is a Private Limited Company. The company registration number is 07443413. Naylor Wintersgill Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Naylor Wintersgill Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . FEATHERSTONE, Ian is a Director of the company. HOULDSWORTH, Vaughan Martyn is a Director of the company. LAMB, Gavin David is a Director of the company. VENTER, Philippus Lodewyk is a Director of the company. WAINWRIGHT, Victoria is a Director of the company. WHALLEY, Alison Marjorie is a Director of the company. WHITEHEAD, Colin David is a Director of the company. WINTERSGILL, Alan is a Director of the company. Director NAYLOR, Paul has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FEATHERSTONE, Ian
Appointed Date: 23 November 2010
70 years old
Director
HOULDSWORTH, Vaughan Martyn
Appointed Date: 23 November 2010
68 years old
Director
LAMB, Gavin David
Appointed Date: 23 November 2010
46 years old
Director
VENTER, Philippus Lodewyk
Appointed Date: 23 November 2010
51 years old
Director
WAINWRIGHT, Victoria
Appointed Date: 23 November 2010
51 years old
Director
WHALLEY, Alison Marjorie
Appointed Date: 23 November 2010
59 years old
Director
WHITEHEAD, Colin David
Appointed Date: 01 August 2014
44 years old
Director
WINTERSGILL, Alan
Appointed Date: 18 November 2010
75 years old

Resigned Directors

Director
NAYLOR, Paul
Resigned: 31 March 2015
Appointed Date: 23 November 2010
69 years old

Persons With Significant Control

Mr Ian Featherstone
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Vaughan Martyn Houldsworth
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Victoria Wainwright
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Gavin David Lamb
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Philippus Lodewyk Venter
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Alison Marjorie Whalley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Colin David Whitehead
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Alan Wintersgill
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

NAYLOR WINTERSGILL LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2016
Change of share class name or designation
17 Sep 2016
Change of share class name or designation
04 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 27 more events
09 Dec 2010
Appointment of Gavin Lamb as a director
09 Dec 2010
Appointment of Vaughan Martyn Houldsworth as a director
09 Dec 2010
Appointment of Ian Featherstone as a director
09 Dec 2010
Appointment of Paul Naylor as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAYLOR WINTERSGILL LIMITED Charges

19 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Mortgage debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NAYLOR UTILITIES LIMITED NAYLOR WHARF LTD NAYLOR, BENZON & CO. LIMITED NAYLORBRIDGE SELECT LTD NAYLORMADE HOMES LIMITED NAYLORMADE LIMITED NAYLOR-MYERS LTD