WINEHAM INVESTMENTS LTD
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 05235750
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 25 January 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of WINEHAM INVESTMENTS LTD are www.winehaminvestments.co.uk, and www.wineham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wineham Investments Ltd is a Private Limited Company. The company registration number is 05235750. Wineham Investments Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Wineham Investments Ltd is The Barn Golden Square Henfield England Bn5 9dp. . HYATT, Lorraine is a Secretary of the company. HYATT, James Alfred Charles is a Director of the company. HYATT, Lorraine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYATT, Lorraine
Appointed Date: 21 September 2004

Director
HYATT, James Alfred Charles
Appointed Date: 21 September 2004
68 years old

Director
HYATT, Lorraine
Appointed Date: 21 September 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mrs Lorraine Hyatt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alfred Charles Hyatt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINEHAM INVESTMENTS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

...
... and 29 more events
25 Oct 2004
New director appointed
25 Oct 2004
Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Sep 2004
Incorporation