WINTERGOLD LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 03045689
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 12 October 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 ; Total exemption small company accounts made up to 12 October 2014. The most likely internet sites of WINTERGOLD LIMITED are www.wintergold.co.uk, and www.wintergold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wintergold Limited is a Private Limited Company. The company registration number is 03045689. Wintergold Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Wintergold Limited is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. CASTELLA, Charles Edouard is a Director of the company. FIROOZAN, Sarah is a Director of the company. Secretary COURTIS, John has been resigned. Secretary EBDON, Lydia Margaret has been resigned. Secretary EBDON, Lydia has been resigned. Secretary SIERENS, Michael Donovan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORBY, Iain Matthew has been resigned. Director COURTIS, John has been resigned. Director EBDON, Lydia Margaret has been resigned. Director HAIG, Peter David Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUSGROVE, Nicola Alexandra Jane has been resigned. Director O'HALLORAM, Anne Margaret has been resigned. Director OSBORNE, Martin has been resigned. Director SIERENS, Michael Donovan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 20 May 2011
Director
CASTELLA, Charles Edouard
Appointed Date: 20 May 2011
52 years old
Director
FIROOZAN, Sarah
Appointed Date: 28 April 1995
59 years old

Resigned Directors

Secretary
COURTIS, John
Resigned: 19 June 2001
Appointed Date: 28 April 1995
Secretary
EBDON, Lydia Margaret
Resigned: 30 May 2007
Appointed Date: 06 May 2002
Secretary
EBDON, Lydia
Resigned: 06 May 2002
Appointed Date: 01 June 2001
Secretary
SIERENS, Michael Donovan
Resigned: 20 May 2011
Appointed Date: 13 June 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1995
Appointed Date: 12 April 1995
Director
CORBY, Iain Matthew
Resigned: 21 April 2015
Appointed Date: 30 May 2007
52 years old
Director
COURTIS, John
Resigned: 19 June 2001
Appointed Date: 28 April 1995
88 years old
Director
EBDON, Lydia Margaret
Resigned: 30 May 2007
Appointed Date: 01 June 2001
55 years old
Director
HAIG, Peter David Ian
Resigned: 09 December 2010
Appointed Date: 05 July 2001
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1995
Appointed Date: 12 April 1995
Director
MUSGROVE, Nicola Alexandra Jane
Resigned: 10 January 2007
Appointed Date: 28 April 1995
55 years old
Director
O'HALLORAM, Anne Margaret
Resigned: 31 December 1998
Appointed Date: 28 April 1995
75 years old
Director
OSBORNE, Martin
Resigned: 05 July 2001
Appointed Date: 01 January 1999
57 years old
Director
SIERENS, Michael Donovan
Resigned: 20 May 2011
Appointed Date: 10 January 2007
76 years old

WINTERGOLD LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 12 October 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
06 Aug 2015
Total exemption small company accounts made up to 12 October 2014
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
21 Apr 2015
Termination of appointment of Iain Matthew Corby as a director on 21 April 2015
...
... and 62 more events
18 May 1995
New director appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
Secretary resigned;new secretary appointed;new director appointed
02 May 1995
Registered office changed on 02/05/95 from: 120 east road london N1 6AA
12 Apr 1995
Incorporation

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