WINTER AND SMITH (ELECTRONICS) LIMITED
GILLINGHAM

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Company number 02600309
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 102 . The most likely internet sites of WINTER AND SMITH (ELECTRONICS) LIMITED are www.winterandsmithelectronics.co.uk, and www.winter-and-smith-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Winter and Smith Electronics Limited is a Private Limited Company. The company registration number is 02600309. Winter and Smith Electronics Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Winter and Smith Electronics Limited is 4 Bloors Lane Rainham Gillingham Kent Me8 7eg. . WINTER, Gillian is a Secretary of the company. WINTER, James Michael is a Director of the company. WINTER, Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WINTER, Gillian has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
WINTER, Gillian
Appointed Date: 10 April 1991

Director
WINTER, James Michael
Appointed Date: 23 August 2004
51 years old

Director
WINTER, Michael
Appointed Date: 10 April 1991
84 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 April 1991
Appointed Date: 10 April 1991

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 April 1991
Appointed Date: 10 April 1991
71 years old

Director
WINTER, Gillian
Resigned: 23 August 2004
Appointed Date: 26 April 1991
75 years old

Persons With Significant Control

Mrs Gillian Winter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Michael Winter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Winter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTER AND SMITH (ELECTRONICS) LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 102

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 102

...
... and 59 more events
11 Jul 1991
Accounting reference date notified as 31/03

26 Apr 1991
Director resigned;new director appointed

26 Apr 1991
Secretary resigned;new secretary appointed

26 Apr 1991
Registered office changed on 26/04/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

10 Apr 1991
Incorporation