DOMINIC WINTER (AUCTIONEERS) LTD
SOUTH CERNEY DOMINIC WINTER BOOK AUCTIONS LTD CHARGESPACE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5UQ

Company number 03518554
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address MALLARD HOUSE, BROADWAY LANE, SOUTH CERNEY, GLOUCESTERSHIRE, GL7 5UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of DOMINIC WINTER (AUCTIONEERS) LTD are www.dominicwinterauctioneers.co.uk, and www.dominic-winter-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dominic Winter Auctioneers Ltd is a Private Limited Company. The company registration number is 03518554. Dominic Winter Auctioneers Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Dominic Winter Auctioneers Ltd is Mallard House Broadway Lane South Cerney Gloucestershire Gl7 5uq. . WINTER, Marion Joan is a Secretary of the company. WINTER, Marion Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINTER, Dominic Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTER, Marion Joan
Appointed Date: 19 March 1998
Director
WINTER, Marion Joan
Appointed Date: 01 September 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1998
Appointed Date: 27 February 1998
Director
WINTER, Dominic Mark
Resigned: 20 October 2014
Appointed Date: 19 March 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mrs Marion Joan Winter
Notified on: 27 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

DOMINIC WINTER (AUCTIONEERS) LTD Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 45 more events
27 Mar 1998
New secretary appointed
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.
27 Mar 1998
Registered office changed on 27/03/98 from: 1 mitchell lane bristol BS1 6BU
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.
27 Mar 1998
Director resigned
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.
27 Mar 1998
Secretary resigned
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.
27 Feb 1998
Incorporation

DOMINIC WINTER (AUCTIONEERS) LTD Charges

16 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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