WINTERS (TENTERDEN) LIMITED
HARROW,MIDDLESEX

Hellopages » Greater London » Harrow » HA3 9QN

Company number 03909509
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW,MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of WINTERS (TENTERDEN) LIMITED are www.winterstenterden.co.uk, and www.winters-tenterden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Winters Tenterden Limited is a Private Limited Company. The company registration number is 03909509. Winters Tenterden Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Winters Tenterden Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . EDGECLIFFE-JOHNSON, David Russell is a Secretary of the company. EDGECLIFFE-JOHNSON, David Russell is a Director of the company. EDGECLIFFE-JOHNSON, Lorna Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EDGECLIFFE-JOHNSON, David Russell
Appointed Date: 19 January 2000
Director
EDGECLIFFE-JOHNSON, David Russell
Appointed Date: 19 January 2000
81 years old
Director
EDGECLIFFE-JOHNSON, Lorna Ann
Appointed Date: 19 January 2000
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 January 2000
Appointed Date: 19 January 2000
72 years old

Persons With Significant Control

Mrs Lorna Ann Edgecliffe-Johnson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Russell Edgecliffe-Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERS (TENTERDEN) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 41 more events
01 Feb 2000
New secretary appointed
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
19 Jan 2000
Incorporation

WINTERS (TENTERDEN) LIMITED Charges

13 February 2013
Third party legal charge
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The f/h property at 4 court street faversham t/no K221476…
15 January 2001
Debenture
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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