WINTERSHOVEN LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 4HE

Company number 06344314
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 137 BRIGHTON ROAD, PURLEY, SURREY, CR8 4HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINTERSHOVEN LIMITED are www.wintershoven.co.uk, and www.wintershoven.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. Wintershoven Limited is a Private Limited Company. The company registration number is 06344314. Wintershoven Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Wintershoven Limited is 137 Brighton Road Purley Surrey Cr8 4he. The company`s financial liabilities are £319.43k. It is £-10.08k against last year. The cash in hand is £0.47k. It is £-10.53k against last year. And the total assets are £693.01k, which is £49.56k against last year. WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina is a Secretary of the company. WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina is a Director of the company. Secretary WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WINTERSHOVEN, Patrick Ewoud Johannes has been resigned. Director WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wintershoven Key Finiance

LIABILITIES £319.43k
-4%
CASH £0.47k
-96%
TOTAL ASSETS £693.01k
+7%
All Financial Figures

Current Directors

Secretary
WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina
Appointed Date: 15 August 2012
Director
WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina
Appointed Date: 21 March 2013
60 years old

Resigned Directors

Secretary
WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina
Resigned: 15 August 2012
Appointed Date: 15 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
WINTERSHOVEN, Patrick Ewoud Johannes
Resigned: 21 March 2013
Appointed Date: 15 August 2007
53 years old
Director
WINTERSHOVEN-KRAMER, Maria Elisabeth Wihelmina
Resigned: 15 August 2012
Appointed Date: 15 August 2012
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mrs Mirjam Wintershoven-Kramer
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINTERSHOVEN LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
29 Aug 2007
Secretary resigned
29 Aug 2007
New director appointed
29 Aug 2007
Director resigned
29 Aug 2007
New secretary appointed
15 Aug 2007
Incorporation

WINTERSHOVEN LIMITED Charges

15 August 2014
Charge code 0634 4314 0009
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
15 August 2014
Charge code 0634 4314 0008
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H the upper masionette, 46A astonville street, london…
18 July 2013
Charge code 0634 4314 0007
Delivered: 30 July 2013
Status: Satisfied on 6 January 2014
Persons entitled: Commercial Acceptances LTD
Description: 24 elborough street, southfields, london t/no 256203…
18 July 2013
Charge code 0634 4314 0006
Delivered: 24 July 2013
Status: Satisfied on 6 January 2014
Persons entitled: Commercial Acceptances Limited
Description: The property k/a 15 alverstone avenue london t/no SGL83745…
18 July 2013
Charge code 0634 4314 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Commerial Acceptances Limited
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0634 4314 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
24 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 4 engadine street london floating charge all moveable plant…
24 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 34 elborough street london floating charge all moveable…

Similar Companies

WINTERSHALL NOORDZEE B.V. WINTERSHILL CONSULTANCY LIMITED WINTERSLOPE LIMITED WINTERSLOW CARRIAGE COMPANY LIMITED WINTERSLOW COACHWORKS LIMITED WINTERSLOW DEVELOPMENTS LIMITED WINTERSLOW DUTIES LTD