WINCHTON DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07469757
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WINCHTON DEVELOPMENTS LTD are www.winchtondevelopments.co.uk, and www.winchton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchton Developments Ltd is a Private Limited Company. The company registration number is 07469757. Winchton Developments Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Winchton Developments Ltd is 27 Old Gloucester Street London Wc1n 3ax. . LEWIS, Roger James is a Secretary of the company. BAKER, Frances Victoria May is a Director of the company. GILLIES, Denise is a Director of the company. LEWIS, Roger James is a Director of the company. THOMAS, Gavin Fownes is a Director of the company. WILKINSON, William Alexander is a Director of the company. Secretary FRANCIS MAXWELL LLP has been resigned. Director JERRARD, Donald George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEWIS, Roger James
Appointed Date: 14 December 2010

Director
BAKER, Frances Victoria May
Appointed Date: 18 August 2014
69 years old

Director
GILLIES, Denise
Appointed Date: 08 July 2015
47 years old

Director
LEWIS, Roger James
Appointed Date: 18 February 2015
83 years old

Director
THOMAS, Gavin Fownes
Appointed Date: 18 January 2011
70 years old

Director
WILKINSON, William Alexander
Appointed Date: 21 December 2015
78 years old

Resigned Directors

Secretary
FRANCIS MAXWELL LLP
Resigned: 11 June 2015
Appointed Date: 13 May 2011

Director
JERRARD, Donald George
Resigned: 08 July 2015
Appointed Date: 14 December 2010
75 years old

Persons With Significant Control

Mr William Alexander Wilkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WINCHTON DEVELOPMENTS LTD Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

22 Dec 2015
Appointment of Mr William Alexander Wilkinson as a director on 21 December 2015
16 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Jul 2011
Registered office address changed from 3 Todmore Greatham Liss GU33 6AR on 7 July 2011
21 Jan 2011
Appointment of Mr Gavin Fownes Thomas as a director
20 Dec 2010
Registered office address changed from 3 Todmore Greatham Liss Hampshire GU33 6AR United Kingdom on 20 December 2010
15 Dec 2010
Registered office address changed from 3 Wolfmere Lane Greatham Liss Hampshire GU33 6AL United Kingdom on 15 December 2010
14 Dec 2010
Incorporation