WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED
BRISTOL UK LOANS GROUP LIMITED U K MONEYMAN LIMITED

Hellopages » Bristol » Bristol, City of » BS16 1DN

Company number 02556871
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address TONY DAVIES, RAMOT, BROOM HILL, BRISTOL, BS16 1DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED are www.winterbournepropertiesandholdings.co.uk, and www.winterbourne-properties-and-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bristol Parkway Rail Station is 1.9 miles; to Lawrence Hill Rail Station is 2.1 miles; to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterbourne Properties and Holdings Limited is a Private Limited Company. The company registration number is 02556871. Winterbourne Properties and Holdings Limited has been working since 09 November 1990. The present status of the company is Active. The registered address of Winterbourne Properties and Holdings Limited is Tony Davies Ramot Broom Hill Bristol Bs16 1dn. The company`s financial liabilities are £86.68k. It is £-24k against last year. And the total assets are £86.68k, which is £-24k against last year. DAVIES, Anthony Clive is a Secretary of the company. DAVIES, Anthony Clive is a Director of the company. HOLE, Caroline Louise is a Director of the company. Secretary COWELL, Royston Arthur has been resigned. Secretary HOLE, Caroline Louise has been resigned. Director COWELL, Royston Arthur has been resigned. Director HOLE, Graham Henry has been resigned. The company operates in "Dormant Company".


winterbourne properties and holdings Key Finiance

LIABILITIES £86.68k
-22%
CASH n/a
TOTAL ASSETS £86.68k
-22%
All Financial Figures

Current Directors

Secretary
DAVIES, Anthony Clive
Appointed Date: 26 September 2011
Director
DAVIES, Anthony Clive
Appointed Date: 24 April 2014
69 years old
Director
HOLE, Caroline Louise
Appointed Date: 24 April 2014
78 years old

Resigned Directors

Secretary
COWELL, Royston Arthur
Resigned: 16 October 1998
Secretary
HOLE, Caroline Louise
Resigned: 26 September 2011
Appointed Date: 16 October 1998
Director
COWELL, Royston Arthur
Resigned: 16 October 1998
82 years old
Director
HOLE, Graham Henry
Resigned: 30 April 2014
83 years old

Persons With Significant Control

Mrs Caroline Louise Hole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WINTERBOURNE PROPERTIES AND HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 74 more events
03 Dec 1990
Secretary resigned;new secretary appointed
26 Nov 1990
Company name changed worksave LIMITED\certificate issued on 27/11/90
22 Nov 1990
Registered office changed on 22/11/90 from: 2 baches street london N1 6UB
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Incorporation

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