WINSTANLEY INVESTMENTS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07423435
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Locke King House 2, Balfour Rd Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 19 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of WINSTANLEY INVESTMENTS LTD are www.winstanleyinvestments.co.uk, and www.winstanley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Winstanley Investments Ltd is a Private Limited Company. The company registration number is 07423435. Winstanley Investments Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Winstanley Investments Ltd is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . EDWARDS, Pamela Ann is a Secretary of the company. EDWARDS, David Charles is a Director of the company. EDWARDS, Nicholas Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Pamela Ann
Appointed Date: 29 October 2010
Director
EDWARDS, David Charles
Appointed Date: 29 October 2010
82 years old
Director
EDWARDS, Nicholas Charles
Appointed Date: 29 October 2010
48 years old

Persons With Significant Control

Mr David Charles Edwards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WINSTANLEY INVESTMENTS LTD Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Oct 2016
Registered office address changed from Locke King House 2, Balfour Rd Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 19 October 2016
29 Jun 2016
Full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Nov 2015
Registration of charge 074234350002, created on 22 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 7 more events
13 Dec 2012
Annual return made up to 29 October 2012 with full list of shareholders
12 Apr 2012
Full accounts made up to 30 September 2011
03 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
18 Jan 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
29 Oct 2010
Incorporation

WINSTANLEY INVESTMENTS LTD Charges

22 October 2015
Charge code 0742 3435 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as thirlstone west road st georges…
22 October 2015
Charge code 0742 3435 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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