Company number 06378847
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address WELLHEAD FARM, WINGHAM WELL, CANTERBURY, CT3 1NS
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 24/09/2016; Confirmation statement made on 24 September 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 28/11/2016
. The most likely internet sites of WINTERBOURNE MINERALS LIMITED are www.winterbourneminerals.co.uk, and www.winterbourne-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Winterbourne Minerals Limited is a Private Limited Company.
The company registration number is 06378847. Winterbourne Minerals Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Winterbourne Minerals Limited is Wellhead Farm Wingham Well Canterbury Ct3 1ns. . BARWICK, Christopher Paul is a Secretary of the company. BARWICK, Christopher Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SMITH, Terence Stanley has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Persons With Significant Control
Mr Christopher Paul Barwick
Notified on: 24 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINTERBOURNE MINERALS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Second filing of Confirmation Statement dated 24/09/2016
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 28/11/2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 19 more events
18 Feb 2009
Accounts for a dormant company made up to 31 December 2008
20 Oct 2008
Return made up to 24/09/08; full list of members
08 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
24 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation