WINTERBLUE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9SB

Company number 05628718
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 19 FAIRVIEW DRIVE, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Leanne Naylor on 19 August 2016. The most likely internet sites of WINTERBLUE LIMITED are www.winterblue.co.uk, and www.winterblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Winterblue Limited is a Private Limited Company. The company registration number is 05628718. Winterblue Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Winterblue Limited is 19 Fairview Drive Adlington Chorley Lancashire Pr6 9sb. . NAYLOR, Leanne is a Secretary of the company. NAYLOR, Leanne is a Director of the company. NAYLOR, Scot Benjamin is a Director of the company. Secretary NAYLOR, Janet has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Leanne
Appointed Date: 01 April 2013

Director
NAYLOR, Leanne
Appointed Date: 01 June 2016
45 years old

Director
NAYLOR, Scot Benjamin
Appointed Date: 05 June 2006
49 years old

Resigned Directors

Secretary
NAYLOR, Janet
Resigned: 01 April 2013
Appointed Date: 05 August 2007

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 15 June 2007
Appointed Date: 18 November 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mrs Leanne Naylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Scot Benjamin Naylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERBLUE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Director's details changed for Mrs Leanne Naylor on 19 August 2016
19 Aug 2016
Secretary's details changed for Mrs Leanne Naylor on 19 August 2016
18 Aug 2016
Appointment of Mrs Leanne Naylor as a director on 1 June 2016
...
... and 31 more events
14 Jul 2006
Accounting reference date extended from 30/11/06 to 31/03/07
14 Jul 2006
New director appointed
21 Jun 2006
Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
23 Nov 2005
Director resigned
18 Nov 2005
Incorporation