WINTERFAM LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 06976188
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge 069761880004 in full; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 . The most likely internet sites of WINTERFAM LIMITED are www.winterfam.co.uk, and www.winterfam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterfam Limited is a Private Limited Company. The company registration number is 06976188. Winterfam Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Winterfam Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . WINTER, Albert Grahame is a Director of the company. Secretary POSTLETHWAITE, Gary Antony has been resigned. Secretary CASTLEGATE DIRECTORS LIMITED has been resigned. Director BIRCHALL, Roger David has been resigned. Director POSTLETHWAITE, Gary Antony has been resigned. Director WINTER, David George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WINTER, Albert Grahame
Appointed Date: 05 August 2009
75 years old

Resigned Directors

Secretary
POSTLETHWAITE, Gary Antony
Resigned: 08 September 2014
Appointed Date: 20 January 2012
Secretary
CASTLEGATE DIRECTORS LIMITED
Resigned: 13 August 2011
Appointed Date: 29 July 2009
Director
BIRCHALL, Roger David
Resigned: 05 August 2009
Appointed Date: 29 July 2009
64 years old
Director
POSTLETHWAITE, Gary Antony
Resigned: 17 March 2013
Appointed Date: 20 January 2012
52 years old
Director
WINTER, David George
Resigned: 27 February 2015
Appointed Date: 18 August 2010
44 years old

Persons With Significant Control

Mr Albert Grahame Winter
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

WINTERFAM LIMITED Events

05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 Nov 2015
Satisfaction of charge 069761880004 in full
13 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
14 Sep 2015
Group of companies' accounts made up to 31 December 2013
27 Aug 2015
Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 27 August 2015
...
... and 25 more events
06 Sep 2010
Appointment of David Winter as a director
28 Sep 2009
Appointment terminated director roger birchall
17 Aug 2009
Director appointed albert grahame winter
17 Aug 2009
Appointment terminate, director castlegate directors LIMITED logged form
29 Jul 2009
Incorporation

WINTERFAM LIMITED Charges

9 December 2014
Charge code 0697 6188 0004
Delivered: 16 December 2014
Status: Satisfied on 3 November 2015
Persons entitled: Hampshire Trust Bank Commercial Finance a Division of Hampshire Trust PLC
Description: 1. by way of fixed charge ("the fixed charge"):. I. All…
17 November 2014
Charge code 0697 6188 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Grahame Winter (Albert Grahame Winter)
Description: Generic references only…
2 October 2014
Charge code 0697 6188 0002
Delivered: 23 October 2014
Status: Satisfied on 20 November 2014
Persons entitled: Portland Cashflow Solutions Limited
Description: All estates and interests in freehold and leasehold land…
30 September 2011
Debenture
Delivered: 13 October 2011
Status: Satisfied on 12 December 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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