Company number 08393945
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address ROZEL WINSOR LANE, WINSOR, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 2HG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of WINSOR CAMERA COMPANY LIMITED are www.winsorcameracompany.co.uk, and www.winsor-camera-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.6 miles; to Dean Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsor Camera Company Limited is a Private Limited Company.
The company registration number is 08393945. Winsor Camera Company Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of Winsor Camera Company Limited is Rozel Winsor Lane Winsor Southampton Hampshire England So40 2hg. . GIBBS, Stephen is a Director of the company. HUNTLEY, Martin is a Director of the company. Director QUINSEC LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
QUINSEC LIMITED
Resigned: 29 October 2013
Appointed Date: 07 February 2013
Persons With Significant Control
Mr Stephen Gibbs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Huntley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINSOR CAMERA COMPANY LIMITED Events
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Registered office address changed from Ryburg Winsor Lane Winsor Southampton SO40 2HG to Rozel Winsor Lane Winsor Southampton Hampshire SO40 2HG on 7 March 2016
...
... and 2 more events
15 Jan 2015
Registered office address changed from The Charmwood Centre Southampton Road Bartley Southampton Hampshire SO40 2NA to Ryburg Winsor Lane Winsor Southampton SO40 2HG on 15 January 2015
07 Oct 2014
Total exemption small company accounts made up to 28 February 2014
09 Apr 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
29 Oct 2013
Termination of appointment of Quinsec Limited as a director
07 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)