Company number 07882895
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of JOHN WINTER CONSULTANCY LTD are www.johnwinterconsultancy.co.uk, and www.john-winter-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. John Winter Consultancy Ltd is a Private Limited Company.
The company registration number is 07882895. John Winter Consultancy Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of John Winter Consultancy Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . WINTER, Penelope Jill is a Secretary of the company. WINTER, John Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr John Mark Winter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jill Winter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN WINTER CONSULTANCY LTD Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
14 Dec 2015
Appointment of Mrs Penelope Jill Winter as a secretary on 23 September 2015
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
13 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
14 Mar 2012
Resolutions
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RES12 ‐
Resolution of varying share rights or name
14 Mar 2012
Resolutions
-
RES13 ‐
Stock transfer and issue of share certificate 29/02/2012
14 Mar 2012
Change of share class name or designation
14 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)