CERT WIN LTD
DEVON

Hellopages » Devon » Exeter » EX4 1AP
Company number 04330635
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 50 COWICK STREET, EXETER, DEVON, EX4 1AP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of CERT WIN LTD are www.certwin.co.uk, and www.cert-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cert Win Ltd is a Private Limited Company. The company registration number is 04330635. Cert Win Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Cert Win Ltd is 50 Cowick Street Exeter Devon Ex4 1ap. . OXENBURY, Mark is a Director of the company. OXENBURY, Mary Susan is a Director of the company. Secretary WARD, Victoria Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARD, Mark William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
OXENBURY, Mark
Appointed Date: 01 June 2004
72 years old
Director
OXENBURY, Mary Susan
Appointed Date: 28 November 2009
71 years old

Resigned Directors

Secretary
WARD, Victoria Emma
Resigned: 05 November 2010
Appointed Date: 25 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001
Director
WARD, Mark William
Resigned: 05 November 2010
Appointed Date: 25 March 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

CERT WIN LTD Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Satisfaction of charge 1 in full
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 45 more events
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
28 Nov 2001
Incorporation

CERT WIN LTD Charges

23 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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