WINTER HILL FIFTY FIVE LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AG

Company number 05714401
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Ksc Secretaries Limited on 30 September 2016. The most likely internet sites of WINTER HILL FIFTY FIVE LIMITED are www.winterhillfiftyfive.co.uk, and www.winter-hill-fifty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Winter Hill Fifty Five Limited is a Private Limited Company. The company registration number is 05714401. Winter Hill Fifty Five Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Winter Hill Fifty Five Limited is 49 High Street Burnham On Crouch Essex England Cm0 8ag. . KSC SECRETARIES LIMITED is a Secretary of the company. O'BRIEN, Gary is a Director of the company. Secretary O BRIEN, Samantha has been resigned. Secretary OBRIEN, Gary has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director O BRIEN, Samantha has been resigned. Director OBRIEN, Gary has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KSC SECRETARIES LIMITED
Appointed Date: 12 May 2010
Director
O'BRIEN, Gary
Appointed Date: 25 September 2007
75 years old

Resigned Directors

Secretary
O BRIEN, Samantha
Resigned: 12 May 2010
Appointed Date: 06 June 2006
Secretary
OBRIEN, Gary
Resigned: 06 June 2006
Appointed Date: 13 March 2006
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 13 March 2006
Appointed Date: 20 February 2006
Director
O BRIEN, Samantha
Resigned: 06 June 2006
Appointed Date: 13 March 2006
56 years old
Director
OBRIEN, Gary
Resigned: 25 September 2007
Appointed Date: 06 June 2006
75 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Manhaz O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wolanski & Co Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTER HILL FIFTY FIVE LIMITED Events

04 Apr 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Secretary's details changed for Ksc Secretaries Limited on 30 September 2016
19 Sep 2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 37 more events
25 May 2006
New secretary appointed
25 May 2006
Secretary resigned
25 May 2006
Director resigned
25 May 2006
Registered office changed on 25/05/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
20 Feb 2006
Incorporation

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