WINLATON 1373 LIMITED
DURHAM TIMEC 1373 LIMITED

Hellopages » County Durham » County Durham » DH7 9EX

Company number 08174439
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address THE FARMHOUSE HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WINLATON 1373 LIMITED are www.winlaton1373.co.uk, and www.winlaton-1373.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Winlaton 1373 Limited is a Private Limited Company. The company registration number is 08174439. Winlaton 1373 Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Winlaton 1373 Limited is The Farmhouse Hedley Hill Farm Cornsay Colliery Durham Dh7 9ex. . COATES, Phillip is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. TURNBULL, Alexander John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COATES, Phillip
Appointed Date: 18 September 2012
Director
HOGAN, Michael Francis
Appointed Date: 18 September 2012
80 years old
Director
TURNBULL, Alexander John
Appointed Date: 18 September 2012
69 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 September 2012
Appointed Date: 09 August 2012
Director
DAVISON, Andrew John
Resigned: 18 September 2012
Appointed Date: 09 August 2012
64 years old

Persons With Significant Control

Vb Turnbull Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WINLATON 1373 LIMITED Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
14 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 7 more events
04 Oct 2012
Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
04 Oct 2012
Termination of appointment of Andrew Davison as a director
04 Oct 2012
Termination of appointment of Muckle Secretary Limited as a secretary
21 Sep 2012
Company name changed timec 1373 LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Incorporation

Similar Companies

WINLANE LTD WINLATON & RYTON TAXIS LIMITED WINLATON AND DISTRICT SOCIAL CLUB AND INSTITUTE LIMITED WINLATON CABS LTD WINLATON CHRISTIAN OUTREACH CENTRE (EVANGELICAL) WINLATON CONVENIENCE STORE LIMITED WINLATON GARAGE LIMITED