WINEGARTENS LTD
TOWERMAID LTD

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Company number 03876442
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 13 HURSTDENE GARDENS, LONDON, N15 6NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WINEGARTENS LTD are www.winegartens.co.uk, and www.winegartens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Winegartens Ltd is a Private Limited Company. The company registration number is 03876442. Winegartens Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of Winegartens Ltd is 13 Hurstdene Gardens London N15 6na. . WINEGARTEN, Esther is a Secretary of the company. WINEGARTEN, Benjamin Abraham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINEGARTEN, Esther
Appointed Date: 14 December 1999
Director
WINEGARTEN, Benjamin Abraham
Appointed Date: 14 December 1999
101 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 12 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Benjamin Winegarten
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Winegarten
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINEGARTENS LTD Events

22 Feb 2017
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 34 more events
21 Dec 1999
Ad 14/12/99--------- £ si 2@1=2 £ ic 1/3
26 Nov 1999
Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
12 Nov 1999
Incorporation

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