WINCHESTER HIRE AND CHARTER LIMITED
WHITLEY BAY

Hellopages » Northumberland » Northumberland » NE25 0DQ

Company number 02601509
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 172 ASTLEY ROAD, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINCHESTER HIRE AND CHARTER LIMITED are www.winchesterhireandcharter.co.uk, and www.winchester-hire-and-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Newcastle Rail Station is 8.1 miles; to Metrocentre Rail Station is 9.6 miles; to Dunston Rail Station is 9.6 miles; to Seaburn Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester Hire and Charter Limited is a Private Limited Company. The company registration number is 02601509. Winchester Hire and Charter Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Winchester Hire and Charter Limited is 172 Astley Road Seaton Delaval Whitley Bay Tyne and Wear Ne25 0dq. . HENDERSON, Ian is a Secretary of the company. HENDERSON, Ian is a Director of the company. Secretary HENDERSON, Haidee has been resigned. Secretary SMITH, Amanda Teresa has been resigned. Secretary SPENCER, Barry Michael has been resigned. Director HENDERSON, Ian has been resigned. Director HENDERSON, Ian has been resigned. Director MONTPELIER INTERNATIONAL LLC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HENDERSON, Ian
Appointed Date: 14 April 2002
Director
HENDERSON, Ian
Appointed Date: 17 February 2015
81 years old

Resigned Directors

Secretary
HENDERSON, Haidee
Resigned: 16 February 1995
Appointed Date: 15 April 1991
Secretary
SMITH, Amanda Teresa
Resigned: 14 April 2002
Appointed Date: 16 February 1995
Secretary
SPENCER, Barry Michael
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Director
HENDERSON, Ian
Resigned: 17 February 2015
Appointed Date: 15 September 2009
77 years old
Director
HENDERSON, Ian
Resigned: 16 February 1995
Appointed Date: 15 April 1991
81 years old
Director
MONTPELIER INTERNATIONAL LLC
Resigned: 14 April 2010
Appointed Date: 16 February 1995
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991

WINCHESTER HIRE AND CHARTER LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Satisfaction of charge 1 in full
16 Apr 2015
Director's details changed for Mr Ian Henderson on 15 April 2015
...
... and 73 more events
30 Apr 1991
Accounting reference date notified as 30/04
29 Apr 1991
Registered office changed on 29/04/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
29 Apr 1991
Secretary resigned;new secretary appointed
29 Apr 1991
Director resigned;new director appointed
15 Apr 1991
Incorporation

WINCHESTER HIRE AND CHARTER LIMITED Charges

18 January 1995
Marine mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 5 May 1995
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: The motor ship "sly puss" O.N.710904 and registered at the…

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