WINTERS (HOLDINGS) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 07697475
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address WINTERS HOUSE, 5 HUNTING GATE, HITCHIN, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of WINTERS (HOLDINGS) LIMITED are www.wintersholdings.co.uk, and www.winters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Winters Holdings Limited is a Private Limited Company. The company registration number is 07697475. Winters Holdings Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Winters Holdings Limited is Winters House 5 Hunting Gate Hitchin England Sg4 0tj. . WINTERS, Liam Patrick is a Director of the company. WINTERS, Mark William is a Director of the company. WINTERS, William is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WINTERS, Liam Patrick
Appointed Date: 07 July 2011
48 years old
Director
WINTERS, Mark William
Appointed Date: 07 July 2011
51 years old
Director
WINTERS, William
Appointed Date: 17 November 2014
73 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 07 July 2011
Appointed Date: 07 July 2011
68 years old

Persons With Significant Control

Mr Liam Patrick Winters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Winters
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERS (HOLDINGS) LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 13 July 2016
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
04 Aug 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2
04 Aug 2011
Appointment of Mr Liam Winters as a director
04 Aug 2011
Appointment of Mr Mark Winters as a director
15 Jul 2011
Termination of appointment of Noreen Billane as a director
07 Jul 2011
Incorporation

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