WINTERBAY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 7LF

Company number 02896809
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address 331 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 7LF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WINTERBAY LIMITED are www.winterbay.co.uk, and www.winterbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Winterbay Limited is a Private Limited Company. The company registration number is 02896809. Winterbay Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of Winterbay Limited is 331 Addiscombe Road Croydon Surrey Cr0 7lf. . ROBINSON, Rhona Delores is a Secretary of the company. ROBINSON, Esmond Altiman is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary MCLARTY, Charles Uriah has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
ROBINSON, Rhona Delores
Appointed Date: 10 February 1995
Director
ROBINSON, Esmond Altiman
Appointed Date: 17 February 1994
71 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 17 February 1994
Appointed Date: 10 February 1994
Secretary
MCLARTY, Charles Uriah
Resigned: 12 February 1995
Appointed Date: 17 February 1994
Director
CHILDS, Maureen Anne
Resigned: 17 February 1994
Appointed Date: 10 February 1994
89 years old
Director
PAYNE, Brian John
Resigned: 17 February 1994
Appointed Date: 10 February 1994
81 years old

Persons With Significant Control

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

WINTERBAY LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 47 more events
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1994
Registered office changed on 01/03/94 from: 1 high st mews london SW19 7RG
01 Mar 1994
New secretary appointed;director resigned
01 Mar 1994
Secretary resigned;director resigned;new director appointed
10 Feb 1994
Incorporation

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