WRINTON LIMITED
NEWCASTLE UPON TYNE

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Company number 07827291
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address C/O JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WRINTON LIMITED are www.wrinton.co.uk, and www.wrinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wrinton Limited is a Private Limited Company. The company registration number is 07827291. Wrinton Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Wrinton Limited is C O Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Tyne Wear Ne1 1le. . TATE, Judith Anne is a Director of the company. TATE, Stephen John is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TATE, Judith Anne
Appointed Date: 06 April 2013
68 years old

Director
TATE, Stephen John
Appointed Date: 15 August 2012
66 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 14 August 2012
Appointed Date: 28 October 2011

Secretary
WINCHAM LEGAL LIMITED
Resigned: 09 July 2013
Appointed Date: 14 August 2012

Director
ROACH, Malcolm David
Resigned: 14 August 2012
Appointed Date: 28 October 2011
75 years old

Persons With Significant Control

Mr Stephen John Tate
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Anne Tate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRINTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 480,456

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
16 Aug 2012
Appointment of Mr Stephen John Tate as a director
15 Aug 2012
Appointment of Wincham Legal Limited as a secretary
15 Aug 2012
Termination of appointment of Malcolm Roach as a director
15 Aug 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Oct 2011
Incorporation