WINTHORPE TRADING LIMITED

Hellopages » City of London » City of London » EC4M 7DR

Company number 03482620
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of WINTHORPE TRADING LIMITED are www.winthorpetrading.co.uk, and www.winthorpe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winthorpe Trading Limited is a Private Limited Company. The company registration number is 03482620. Winthorpe Trading Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Winthorpe Trading Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £0.02k. It is £0k against last year. . GOBBER, Dario is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


winthorpe trading Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOBBER, Dario
Appointed Date: 08 September 1998
71 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 25 November 2010
Appointed Date: 17 December 1997
Nominee Director
TRUMPWISE LIMITED
Resigned: 08 September 1998
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Dario Gobber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WINTHORPE TRADING LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
28 Sep 1998
Ad 08/09/98--------- £ si 4998@1=4998 £ ic 2/5000
28 Sep 1998
Nc inc already adjusted 08/09/98
28 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1997
Incorporation

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