WINNELL DOUGLAS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1DW

Company number 04636867
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BIDEFORD HOUSE, CHURCH LANE, LEDBURY, HEREFORDSHIRE, HR8 1DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WINNELL DOUGLAS LIMITED are www.winnelldouglas.co.uk, and www.winnell-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Winnell Douglas Limited is a Private Limited Company. The company registration number is 04636867. Winnell Douglas Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Winnell Douglas Limited is Bideford House Church Lane Ledbury Herefordshire Hr8 1dw. . BYRNE, Rebecca Hazel is a Secretary of the company. DOUGLAS, Alistair Paul is a Director of the company. WINNELL, Michael Anthony 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BYRNE, Rebecca Hazel
Appointed Date: 14 January 2003
Director
DOUGLAS, Alistair Paul
Appointed Date: 14 January 2003
68 years old
Director
WINNELL, Michael Anthony
Appointed Date: 14 January 2003
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2003
Appointed Date: 14 January 2003
71 years old

Persons With Significant Control

Mr Alistair Paul Douglas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Winnell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINNELL DOUGLAS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 33 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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