P. WINTERTON LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1PD

Company number 00643046
Status Active
Incorporation Date 26 November 1959
Company Type Private Limited Company
Address WILLOWS FARM, WANLIP LANE, SYSTON, LEICESTERSHIRE, LE7 1PD
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 46900 - Non-specialised wholesale trade, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr William Francis Winterton as a director on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P. WINTERTON LIMITED are www.pwinterton.co.uk, and www.p-winterton.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-five years and twelve months. P Winterton Limited is a Private Limited Company. The company registration number is 00643046. P Winterton Limited has been working since 26 November 1959. The present status of the company is Active. The registered address of P Winterton Limited is Willows Farm Wanlip Lane Syston Leicestershire Le7 1pd. The company`s financial liabilities are £652.43k. It is £140.23k against last year. The cash in hand is £535.52k. It is £224.03k against last year. And the total assets are £871.07k, which is £259.36k against last year. WINTERTON, Margaret Jean is a Secretary of the company. TOON, Robert Edward is a Director of the company. WINTERTON, Michael is a Director of the company. WINTERTON, Philip Michael is a Director of the company. WINTERTON, William Francis is a Director of the company. Secretary WINTERTON, John Nicholas has been resigned. Director WINTERTON, Connie has been resigned. Director WINTERTON, John Nicholas has been resigned. Director WINTERTON, Margaret Jean has been resigned. The company operates in "Raising of other cattle and buffaloes".


p. winterton Key Finiance

LIABILITIES £652.43k
+27%
CASH £535.52k
+71%
TOTAL ASSETS £871.07k
+42%
All Financial Figures

Current Directors

Secretary
WINTERTON, Margaret Jean
Appointed Date: 19 February 2001

Director
TOON, Robert Edward
Appointed Date: 01 April 2003
71 years old

Director
WINTERTON, Michael

78 years old

Director
WINTERTON, Philip Michael
Appointed Date: 01 April 2003
49 years old

Director
WINTERTON, William Francis
Appointed Date: 17 January 2017
43 years old

Resigned Directors

Secretary
WINTERTON, John Nicholas
Resigned: 19 January 2001

Director
WINTERTON, Connie
Resigned: 01 April 2003
103 years old

Director
WINTERTON, John Nicholas
Resigned: 19 January 2001
71 years old

Director
WINTERTON, Margaret Jean
Resigned: 01 April 2003
77 years old

Persons With Significant Control

Mr Michael Winterton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. WINTERTON LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Jan 2017
Appointment of Mr William Francis Winterton as a director on 17 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4,003

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
15 Mar 1988
Full accounts made up to 31 March 1987

15 Mar 1988
Return made up to 18/01/88; full list of members

24 Feb 1987
Return made up to 23/02/87; full list of members

05 Nov 1986
Full accounts made up to 31 March 1986

26 Nov 1959
Incorporation

P. WINTERTON LIMITED Charges

16 January 1989
Legal mortgage
Delivered: 26 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H willows farm wanlip lane syston leicestershire and/or…