Company number 04869809
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of WINCHESTER HARDWOOD WHOLESALE LIMITED are www.winchesterhardwoodwholesale.co.uk, and www.winchester-hardwood-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Winchester Hardwood Wholesale Limited is a Private Limited Company.
The company registration number is 04869809. Winchester Hardwood Wholesale Limited has been working since 18 August 2003.
The present status of the company is Active. The registered address of Winchester Hardwood Wholesale Limited is Abacus House 68a North Street Romford Essex Rm1 1da. The cash in hand is £0k. It is £0k against last year. . GROVES, Steven Michael is a Secretary of the company. BUSH, Anthony Michael is a Director of the company. GROVES, Steven Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".
winchester hardwood wholesale Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Persons With Significant Control
Mr Steven Michael Groves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Bush
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINCHESTER HARDWOOD WHOLESALE LIMITED Events
19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 24 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed;new director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation