Company number 05514843
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address WINTON, 11 WARDEN HILL ROAD, HATHERLEY, CHELTENHAM, GLOS, GL51 5AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Lynne Crane on 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Secretary's details changed for Lynne Crane on 30 June 2016. The most likely internet sites of WINTON HOUSE LIMITED are www.wintonhouse.co.uk, and www.winton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Winton House Limited is a Private Limited Company.
The company registration number is 05514843. Winton House Limited has been working since 21 July 2005.
The present status of the company is Active. The registered address of Winton House Limited is Winton 11 Warden Hill Road Hatherley Cheltenham Glos Gl51 5au. . GANLEY, Lynne is a Secretary of the company. GANLEY, Lynne is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director CRANE, Adam has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
CRANE, Adam
Resigned: 31 December 2012
Appointed Date: 21 July 2005
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Persons With Significant Control
Mrs Lynne Ganley
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WINTON HOUSE LIMITED Events
04 Aug 2016
Director's details changed for Lynne Crane on 30 June 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Aug 2016
Secretary's details changed for Lynne Crane on 30 June 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Director's details changed for Lynne Crane on 14 April 2016
...
... and 28 more events
25 Oct 2005
New secretary appointed;new director appointed
25 Oct 2005
New director appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
21 Jul 2005
Incorporation