THE WINTERSHALL CHARITIES COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4QU

Company number 02705027
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of THE WINTERSHALL CHARITIES COMPANY LIMITED are www.thewintershallcharitiescompany.co.uk, and www.the-wintershall-charities-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The Wintershall Charities Company Limited is a Private Limited Company. The company registration number is 02705027. The Wintershall Charities Company Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of The Wintershall Charities Company Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . HUTLEY, Anne Mary is a Director of the company. HUTLEY, Peter William is a Director of the company. Secretary ABERCROMBIE, Teresa has been resigned. Secretary BAMFORD, Ruth Elizabeth has been resigned. Secretary BARDSLEY, Margaret Elizabeth has been resigned. Secretary CRAIGIE, Sharon Louise has been resigned. Secretary DEAN, Douglas Terence has been resigned. Secretary DISLEY, Andrea Clare has been resigned. Secretary HURTLEY, Charles Frederick has been resigned. Secretary HUTLEY, Edward Thomas William has been resigned. Secretary MANSON, Alastair has been resigned. Secretary MANSON, Alastair has been resigned. Secretary MICHELL, Simon Toby has been resigned. Secretary PELLY, Douglas Edwyn Vincent has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HUTLEY, Anne Mary
Appointed Date: 08 April 1992
91 years old
Director
HUTLEY, Peter William
Appointed Date: 08 April 1992
98 years old

Resigned Directors

Secretary
ABERCROMBIE, Teresa
Resigned: 30 April 2014
Appointed Date: 21 December 2012
Secretary
BAMFORD, Ruth Elizabeth
Resigned: 01 December 2008
Appointed Date: 01 May 2007
Secretary
BARDSLEY, Margaret Elizabeth
Resigned: 09 November 2011
Appointed Date: 26 July 2010
Secretary
CRAIGIE, Sharon Louise
Resigned: 01 July 2014
Appointed Date: 30 April 2014
Secretary
DEAN, Douglas Terence
Resigned: 24 February 2012
Appointed Date: 09 November 2011
Secretary
DISLEY, Andrea Clare
Resigned: 23 July 2010
Appointed Date: 01 December 2008
Secretary
HURTLEY, Charles Frederick
Resigned: 30 April 2007
Appointed Date: 13 April 2006
Secretary
HUTLEY, Edward Thomas William
Resigned: 21 April 2006
Appointed Date: 29 November 1993
Secretary
MANSON, Alastair
Resigned: 14 August 2015
Appointed Date: 01 July 2014
Secretary
MANSON, Alastair
Resigned: 21 December 2012
Appointed Date: 24 February 2012
Secretary
MICHELL, Simon Toby
Resigned: 30 June 1992
Appointed Date: 08 April 1992
Secretary
PELLY, Douglas Edwyn Vincent
Resigned: 29 November 1993
Appointed Date: 17 August 1992

Persons With Significant Control

Mr Peter William Hutley
Notified on: 30 November 2016
98 years old
Nature of control: Right to appoint and remove directors

THE WINTERSHALL CHARITIES COMPANY LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016
Registered office address changed from C/O a J Bennewith & Co Ynot House, 3 Wey Court Mary Guildford Surrey GU1 4QU England to 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 6 January 2016
...
... and 68 more events
16 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1993
Secretary resigned;new secretary appointed
21 Sep 1992
Secretary resigned;new secretary appointed
08 Apr 1992
Incorporation

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