WINFIELDS (UK) LIMITED
EXETER SURVEY SOLUTIONS ( UK ) LIMITED

Hellopages » Devon » Exeter » EX1 1NP

Company number 05415169
Status Liquidation
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address BALLIOL HOUS, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 107 Teignmouth Road Torquay TQ1 4HA to Balliol Hous Southernhay Gardens Exeter Devon EX1 1NP on 30 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 . The most likely internet sites of WINFIELDS (UK) LIMITED are www.winfieldsuk.co.uk, and www.winfields-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Winfields Uk Limited is a Private Limited Company. The company registration number is 05415169. Winfields Uk Limited has been working since 06 April 2005. The present status of the company is Liquidation. The registered address of Winfields Uk Limited is Balliol Hous Southernhay Gardens Exeter Devon Ex1 1np. . WINFIELD, Gill is a Director of the company. Secretary WAKELIN, Lorraine has been resigned. Secretary WILSON, Neil David Ferrers has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WINFIELD, Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WINFIELD, Gill
Appointed Date: 06 April 2005
55 years old

Resigned Directors

Secretary
WAKELIN, Lorraine
Resigned: 28 May 2012
Appointed Date: 06 April 2005
Secretary
WILSON, Neil David Ferrers
Resigned: 31 July 2005
Appointed Date: 22 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 April 2005
Appointed Date: 06 April 2005
Director
WINFIELD, Thomas
Resigned: 01 April 2015
Appointed Date: 28 May 2013
37 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 May 2005
Appointed Date: 06 April 2005

WINFIELDS (UK) LIMITED Events

30 Dec 2016
Registered office address changed from 107 Teignmouth Road Torquay TQ1 4HA to Balliol Hous Southernhay Gardens Exeter Devon EX1 1NP on 30 December 2016
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
21 Dec 2016
Statement of affairs with form 4.19
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
...
... and 44 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 38 manscombe road, livermead torquay devon TQ2 6SX
22 Apr 2005
Registered office changed on 22/04/05 from: 19 walnut road torquay devon TQ2 6HP
22 Apr 2005
Secretary resigned
22 Apr 2005
New secretary appointed
06 Apr 2005
Incorporation

WINFIELDS (UK) LIMITED Charges

10 March 2014
Charge code 0541 5169 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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