WINTERINGHAM PROPERTIES LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9NR
Company number 04838132
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address THE OLD RECTORY, WEST END, WINTERINGHAM, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINTERINGHAM PROPERTIES LIMITED are www.winteringhamproperties.co.uk, and www.winteringham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ferriby Rail Station is 4.1 miles; to Broomfleet Rail Station is 4.8 miles; to Gilberdyke Rail Station is 6.9 miles; to Scunthorpe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winteringham Properties Limited is a Private Limited Company. The company registration number is 04838132. Winteringham Properties Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Winteringham Properties Limited is The Old Rectory West End Winteringham Scunthorpe North Lincolnshire Dn15 9nr. . BROWN, Sigridur Kristin is a Secretary of the company. BROWN, James Robert is a Director of the company. BROWN, Paul Stewart is a Director of the company. BROWN, Sigridur Kristin is a Director of the company. BROWN, Stewart Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Sigridur Kristin
Appointed Date: 18 July 2003
Director
BROWN, James Robert
Appointed Date: 18 July 2003
46 years old
Director
BROWN, Paul Stewart
Appointed Date: 18 July 2003
49 years old
Director
BROWN, Sigridur Kristin
Appointed Date: 18 July 2003
74 years old
Director
BROWN, Stewart Henry
Appointed Date: 18 July 2003
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr. Stewart Henry Brown
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERINGHAM PROPERTIES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

WINTERINGHAM PROPERTIES LIMITED Charges

29 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at part manor farm field hosue farm & mill…

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