MIDWINTER SOLUTIONS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 08412680
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 10 GRANARY WHARF BUSINESS PARK, WESTMORE ROAD, BURTON ON TRENT, STAFFS, UNITED KINGDOM, DE14 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 084126800001 in full. The most likely internet sites of MIDWINTER SOLUTIONS LIMITED are www.midwintersolutions.co.uk, and www.midwinter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midwinter Solutions Limited is a Private Limited Company. The company registration number is 08412680. Midwinter Solutions Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Midwinter Solutions Limited is 10 Granary Wharf Business Park Westmore Road Burton On Trent Staffs United Kingdom De14 1du. . EVERINGTON, Benjamin Charles is a Director of the company. MORGAN, Timothy John is a Director of the company. PHILLIPS, Antonie David is a Director of the company. WATERS, Mark John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVERINGTON, Benjamin Charles
Appointed Date: 14 February 2014
41 years old
Director
MORGAN, Timothy John
Appointed Date: 21 January 2016
49 years old
Director
PHILLIPS, Antonie David
Appointed Date: 21 January 2016
57 years old
Director
WATERS, Mark John
Appointed Date: 21 February 2013
60 years old

Persons With Significant Control

Mr Mark John Waters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Everington
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

MIDWINTER SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Aug 2016
Satisfaction of charge 084126800001 in full
25 Feb 2016
Registration of charge 084126800001, created on 23 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,356
...
... and 19 more events
09 Apr 2014
Director's details changed for Mr Mark Waters on 14 February 2014
03 Apr 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 1,000
03 Apr 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 300
03 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2013
Incorporation

MIDWINTER SOLUTIONS LIMITED Charges

23 February 2016
Charge code 0841 2680 0001
Delivered: 25 February 2016
Status: Satisfied on 31 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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