Company number 10391376
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mr Heinrich Kilzer as a director on 22 December 2016; Registered office address changed from 22 York Street Broadstairs CT10 1PB United Kingdom to 196 High Road London N22 8HH on 22 December 2016. The most likely internet sites of CHARLES WINTER LTD are www.charleswinter.co.uk, and www.charles-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Charles Winter Ltd is a Private Limited Company.
The company registration number is 10391376. Charles Winter Ltd has been working since 23 September 2016.
The present status of the company is Active. The registered address of Charles Winter Ltd is 196 High Road London England N22 8hh. . KILZER, Heinrich is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 21 December 2016
Appointed Date: 23 September 2016
69 years old
Persons With Significant Control
Heinrich Kilzer
Notified on: 22 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Paul Adam
Notified on: 23 September 2016
69 years old
Nature of control: Has significant influence or control
CHARLES WINTER LTD Events
23 May 2017
Confirmation statement made on 22 May 2017 with updates
22 Dec 2016
Appointment of Mr Heinrich Kilzer as a director on 22 December 2016
22 Dec 2016
Registered office address changed from 22 York Street Broadstairs CT10 1PB United Kingdom to 196 High Road London N22 8HH on 22 December 2016
22 Dec 2016
Termination of appointment of Peter Paul Adam as a director on 21 December 2016
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
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MODEL ARTICLES ‐
Model articles adopted