Company number 09374805
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 5 RIBBLE TERRACE, MAIN STREET, LONG PRESTON, SKIPTON, NORTH YORKSHIRE, BD23 4PT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of DIANE WINN LIMITED are www.dianewinn.co.uk, and www.diane-winn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Settle Rail Station is 3.3 miles; to Giggleswick Rail Station is 3.4 miles; to Horton-in-Ribblesdale Rail Station is 9.1 miles; to Clitheroe Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diane Winn Limited is a Private Limited Company.
The company registration number is 09374805. Diane Winn Limited has been working since 06 January 2015.
The present status of the company is Active. The registered address of Diane Winn Limited is 5 Ribble Terrace Main Street Long Preston Skipton North Yorkshire Bd23 4pt. . ALLEN, Diane is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Diane Allen
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
DIANE WINN LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Register(s) moved to registered inspection location 63/65 High Street Skipton North Yorkshire BD23 1DS
03 Feb 2016
Register inspection address has been changed to 63/65 High Street Skipton North Yorkshire BD23 1DS
...
... and 0 more events
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
09 Jan 2015
Appointment of Mrs Diane Allen as a director on 6 January 2015
09 Jan 2015
Registered office address changed from 63/65 High Street, Skipton, North Yorkshire, BD23 1DS United Kingdom to 5 Ribble Terrace, Main Street Long Preston Skipton North Yorkshire BD23 4PT on 9 January 2015
07 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)