WINTER OPTICIANS LIMITED
EAST YORKSHIRE A. F. PEACOCK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 9AL

Company number 04912391
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 623 HOLDERNESS ROAD, HULL, EAST YORKSHIRE, HU8 9AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of WINTER OPTICIANS LIMITED are www.winteropticians.co.uk, and www.winter-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Winter Opticians Limited is a Private Limited Company. The company registration number is 04912391. Winter Opticians Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Winter Opticians Limited is 623 Holderness Road Hull East Yorkshire Hu8 9al. . WINTER, Andrea is a Secretary of the company. WINTER, Julie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WINTER, Charles Barrie has been resigned. Secretary WINTER, Julie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PEACOCK, Alan Frape has been resigned. Director WINTER, Charles Barrie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WINTER, Andrea
Appointed Date: 27 July 2011
Director
WINTER, Julie
Appointed Date: 07 April 2006
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Secretary
WINTER, Charles Barrie
Resigned: 27 July 2011
Appointed Date: 11 July 2007
Secretary
WINTER, Julie
Resigned: 11 July 2007
Appointed Date: 26 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
PEACOCK, Alan Frape
Resigned: 07 April 2006
Appointed Date: 26 September 2003
84 years old
Director
WINTER, Charles Barrie
Resigned: 11 July 2007
Appointed Date: 07 April 2006
81 years old

Persons With Significant Control

Miss Julie Winter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WINTER OPTICIANS LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 35 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
26 Sep 2003
Incorporation

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