B & K(WINKFIELD)LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 00929910
Status Active
Incorporation Date 2 April 1968
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mrs Pamela Busby on 20 September 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of B & K(WINKFIELD)LIMITED are www.b.co.uk, and www.b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. B K Winkfield Limited is a Private Limited Company. The company registration number is 00929910. B K Winkfield Limited has been working since 02 April 1968. The present status of the company is Active. The registered address of B K Winkfield Limited is Wimborne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . LINSELL, Carole Ann is a Secretary of the company. BUSBY, Pamela is a Director of the company. Secretary BUSBY, Mark has been resigned. Secretary BUSBY, Pamela has been resigned. Director BUSBY, Donald Arthur has been resigned. Director KAISER, John Arnold has been resigned. Director KAISER, Patricia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINSELL, Carole Ann
Appointed Date: 01 August 2009
Director
BUSBY, Pamela

82 years old

Resigned Directors

Secretary
BUSBY, Mark
Resigned: 30 September 2008
Appointed Date: 23 December 1997
Secretary
BUSBY, Pamela
Resigned: 23 December 1997
Director
BUSBY, Donald Arthur
Resigned: 22 April 1993
93 years old
Director
KAISER, John Arnold
Resigned: 23 December 1997
97 years old
Director
KAISER, Patricia
Resigned: 23 December 1997
95 years old

Persons With Significant Control

Mrs Pamala Busby
Notified on: 27 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

B & K(WINKFIELD)LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Director's details changed for Mrs Pamela Busby on 20 September 2016
25 May 2016
Accounts for a dormant company made up to 30 April 2016
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 62 more events
10 Feb 1988
Accounts for a small company made up to 30 April 1987
02 Nov 1987
Return made up to 28/09/87; full list of members
21 Sep 1987
Accounts for a small company made up to 30 April 1986
23 Dec 1986
Return made up to 28/09/86; full list of members
15 Oct 1986
Full accounts made up to 30 April 1985

B & K(WINKFIELD)LIMITED Charges

20 November 1961
Mortgage
Delivered: 2 July 1968
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Baileys garage maidens green winkfield berks.

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