J.H.A. WINTER AND SONS LIMITED
MABLETHORPE

Hellopages » Lincolnshire » East Lindsey » LN12 2HX
Company number 04905374
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address CHY LOWENA HUTTOFT ROAD, SUTTON-ON-SEA, MABLETHORPE, LINCOLNSHIRE, LN12 2HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 18,000 . The most likely internet sites of J.H.A. WINTER AND SONS LIMITED are www.jhawinterandsons.co.uk, and www.j-h-a-winter-and-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. The distance to to Thorpe Culvert Rail Station is 13 miles; to Havenhouse Rail Station is 13.2 miles; to Wainfleet Rail Station is 14 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H A Winter and Sons Limited is a Private Limited Company. The company registration number is 04905374. J H A Winter and Sons Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of J H A Winter and Sons Limited is Chy Lowena Huttoft Road Sutton On Sea Mablethorpe Lincolnshire Ln12 2hx. The company`s financial liabilities are £717.96k. It is £22.25k against last year. The cash in hand is £236.85k. It is £68.09k against last year. And the total assets are £900.7k, which is £56.66k against last year. WINTER, Jacqueline is a Secretary of the company. WINTER, Jacqueline is a Director of the company. WINTER, Philip George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WINTER, John Herbert Alfred has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


j.h.a. winter and sons Key Finiance

LIABILITIES £717.96k
+3%
CASH £236.85k
+40%
TOTAL ASSETS £900.7k
+6%
All Financial Figures

Current Directors

Secretary
WINTER, Jacqueline
Appointed Date: 19 September 2003
Director
WINTER, Jacqueline
Appointed Date: 05 February 2014
57 years old
Director
WINTER, Philip George
Appointed Date: 19 September 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
WINTER, John Herbert Alfred
Resigned: 30 December 2011
Appointed Date: 19 September 2003
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Philip George Winter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Winter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H.A. WINTER AND SONS LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 18,000
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 18,000
...
... and 30 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
Ad 02/10/03--------- £ si 18000@1=18000 £ ic 1/18001
19 Sep 2003
Incorporation

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