Company number 07898225
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address BOXWOOD ACCOUNTING LTD, WENTA BUSINESS CENTRE, ELECTRIC AVENUE, ENFIELD, ENGLAND, EN3 7XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement of capital on 10 June 2016
GBP 811,454
; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR England to C/O Boxwood Accounting Ltd Wenta Business Centre Electric Avenue Enfield EN3 7XU on 26 August 2016. The most likely internet sites of WONTIN LIMITED are www.wontin.co.uk, and www.wontin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Wontin Limited is a Private Limited Company.
The company registration number is 07898225. Wontin Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Wontin Limited is Boxwood Accounting Ltd Wenta Business Centre Electric Avenue Enfield England En3 7xu. . VERGEER, Petrus Ferdinandus Hendrikus Maria is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director BAKER, Patricia has been resigned. Director BAKER, Patricia has been resigned. Director LANTSBERY, Clive William has been resigned. Director LANTSBERY, Clive William has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 12 August 2016
Appointed Date: 05 January 2012
Director
BAKER, Patricia
Resigned: 25 April 2013
Appointed Date: 25 April 2013
80 years old
Director
BAKER, Patricia
Resigned: 17 June 2016
Appointed Date: 25 April 2013
80 years old
Persons With Significant Control
Mrs Saskia Wilhelmina
Notified on: 10 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hartenlust International Property (H. I.P.) Ltd
Notified on: 10 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WONTIN LIMITED Events
29 Mar 2017
Statement of capital on 10 June 2016
24 Mar 2017
Confirmation statement made on 5 January 2017 with updates
26 Aug 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR England to C/O Boxwood Accounting Ltd Wenta Business Centre Electric Avenue Enfield EN3 7XU on 26 August 2016
24 Aug 2016
Registered office address changed from C/O Boxwood Accounting Ltd Electric Avenue Enfield Middlesex EN3 7XU England to Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR on 24 August 2016
23 Aug 2016
Registered office address changed from C/O Boxwood Accounting Ltd the Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU to C/O Boxwood Accounting Ltd Electric Avenue Enfield Middlesex EN3 7XU on 23 August 2016
...
... and 24 more events
25 Apr 2013
Appointment of Clive William Lantsbery as a director
25 Apr 2013
Termination of appointment of Malcolm Roach as a director
07 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
07 Jan 2013
Secretary's details changed for Wincham Legal Limited on 10 December 2012
05 Jan 2012
Incorporation
