WINTERBOTHAM TRADING (UK) LIMITED
LONDON

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Company number 04603528
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Christopher Geoffrey Douglas Hooper as a director on 21 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINTERBOTHAM TRADING (UK) LIMITED are www.winterbothamtradinguk.co.uk, and www.winterbotham-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterbotham Trading Uk Limited is a Private Limited Company. The company registration number is 04603528. Winterbotham Trading Uk Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Winterbotham Trading Uk Limited is 20 22 Bedford Row London Wc1r 4js. The cash in hand is £200.71k. It is £-3.74k against last year. . JORDAN COSEC LIMITED is a Secretary of the company. HOOPER, Christopher Geoffrey Douglas is a Director of the company. READER, Jason Antony is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORCELLA, Maria Del Carmen, Director has been resigned. Director HOOPER, Christopher Geoffrey Douglas, Director has been resigned. Director WAYGOOD, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


winterbotham trading (uk) Key Finiance

LIABILITIES n/a
CASH £200.71k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
HOOPER, Christopher Geoffrey Douglas
Appointed Date: 21 November 2016
76 years old
Director
READER, Jason Antony
Appointed Date: 15 May 2013
53 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
FORCELLA, Maria Del Carmen, Director
Resigned: 02 December 2008
Appointed Date: 28 November 2002
69 years old
Director
HOOPER, Christopher Geoffrey Douglas, Director
Resigned: 02 December 2008
Appointed Date: 28 November 2002
76 years old
Director
WAYGOOD, David William
Resigned: 27 April 2013
Appointed Date: 02 December 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Christopher Geoffrey Douglas Hooper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINTERBOTHAM TRADING (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Appointment of Mr Christopher Geoffrey Douglas Hooper as a director on 21 November 2016
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
10 Feb 2003
New director appointed
10 Feb 2003
Registered office changed on 10/02/03 from: 21 st thomas street bristol BS1 6JS
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
28 Nov 2002
Incorporation

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