MARK WINTER HOMES LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 05807214
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 058072140006, created on 23 August 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of MARK WINTER HOMES LIMITED are www.markwinterhomes.co.uk, and www.mark-winter-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mark Winter Homes Limited is a Private Limited Company. The company registration number is 05807214. Mark Winter Homes Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Mark Winter Homes Limited is Lake House Market Hill Royston Herts Sg8 9jn. . WINTER, Mark Andrew is a Secretary of the company. WINTER, Elizabeth is a Director of the company. WINTER, Mark Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITH, James Ralph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINTER, Mark Andrew
Appointed Date: 05 May 2006
Director
WINTER, Elizabeth
Appointed Date: 26 February 2010
54 years old
Director
WINTER, Mark Andrew
Appointed Date: 05 May 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
GRIFFITH, James Ralph
Resigned: 26 February 2010
Appointed Date: 05 May 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

MARK WINTER HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Registration of charge 058072140006, created on 23 August 2016
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Registration of charge 058072140003, created on 23 December 2015
...
... and 30 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
30 May 2006
Secretary resigned
30 May 2006
Director resigned
05 May 2006
Incorporation

MARK WINTER HOMES LIMITED Charges

23 August 2016
Charge code 0580 7214 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 December 2015
Charge code 0580 7214 0005
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 kneesworth street royston title number HD418648…
23 December 2015
Charge code 0580 7214 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 kneesworth street royston title number HD259412…
23 December 2015
Charge code 0580 7214 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: 116 hinton way great shelford cambridge. By way of fixed…
6 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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