Company number 09212656
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 19 GROVE ROAD, CHATHAM, ENGLAND, ME4 5HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Kirk Poole as a director on 10 December 2016; Appointment of Ashleigh Louise Esther Smith as a director on 10 December 2016; Appointment of Kirk Poole as a director on 15 November 2016. The most likely internet sites of WINCHESTER SOLUTIONS LIMITED are www.winchestersolutions.co.uk, and www.winchester-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Winchester Solutions Limited is a Private Limited Company.
The company registration number is 09212656. Winchester Solutions Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Winchester Solutions Limited is 19 Grove Road Chatham England Me4 5hs. . SMITH, Ashleigh Louise Esther is a Director of the company. Secretary SMOTLAK, Alex has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director POOLE, Kirk has been resigned. Director SMOTLAK, Alex has been resigned. Director WOOLFREY, Kelly Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMOTLAK, Alex
Resigned: 26 January 2015
Appointed Date: 26 January 2015
Director
POOLE, Kirk
Resigned: 10 December 2016
Appointed Date: 15 November 2016
40 years old
Director
SMOTLAK, Alex
Resigned: 18 October 2016
Appointed Date: 26 January 2015
54 years old
Persons With Significant Control
Elizabeth Leonard Shenberg
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WINCHESTER SOLUTIONS LIMITED Events
12 Dec 2016
Termination of appointment of Kirk Poole as a director on 10 December 2016
12 Dec 2016
Appointment of Ashleigh Louise Esther Smith as a director on 10 December 2016
15 Nov 2016
Appointment of Kirk Poole as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Kelly Jane Woolfrey as a director on 15 November 2016
18 Oct 2016
Appointment of Miss Kelly Jane Woolfrey as a director on 18 October 2016
...
... and 10 more events
26 Jan 2015
Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 26 January 2015
26 Jan 2015
Appointment of Mr Alex Smotlak as a director on 26 January 2015
26 Jan 2015
Appointment of Mr Alex Smotlak as a secretary on 26 January 2015
26 Jan 2015
Termination of appointment of Michael Anthony Clifford as a director on 26 January 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10