WINSBURGH LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 01875798
Status Active
Incorporation Date 8 January 1985
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of WINSBURGH LIMITED are www.winsburgh.co.uk, and www.winsburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Winsburgh Limited is a Private Limited Company. The company registration number is 01875798. Winsburgh Limited has been working since 08 January 1985. The present status of the company is Active. The registered address of Winsburgh Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . WEBB, Michael William is a Secretary of the company. WEBB, Michael William is a Director of the company. WEBB, Michael John is a Director of the company. Secretary WEBB, Michael John has been resigned. Director WEBB, Michael William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBB, Michael William
Appointed Date: 30 September 2005
Director
WEBB, Michael William
Appointed Date: 31 October 2006
90 years old
Director
WEBB, Michael John
Appointed Date: 01 December 1999
57 years old

Resigned Directors

Secretary
WEBB, Michael John
Resigned: 30 September 2005
Director
WEBB, Michael William
Resigned: 30 September 2005
90 years old

Persons With Significant Control

Mr Michael William Webb
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Bulldog Service Station Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINSBURGH LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,700
21 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 70 more events
08 Dec 1988
Accounts for a small company made up to 28 February 1987
24 May 1988
Particulars of mortgage/charge
23 Sep 1987
Return made up to 08/07/87; full list of members
22 Sep 1987
Accounts for a small company made up to 28 February 1986
14 Oct 1986
Return made up to 18/07/86; full list of members

WINSBURGH LIMITED Charges

13 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land and buildings on the north side of the…
16 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5-6 firs avenue windsor berkshire t/no…
18 May 1988
Legal mortgage
Delivered: 24 May 1988
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land and bray k/a thames house and bray garage berkshire…
16 April 1986
Legal mortgage
Delivered: 21 April 1986
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: Old bulldog service station reading road winnersh berkshire…
29 March 1985
Legal mortgage
Delivered: 4 April 1985
Status: Satisfied on 13 November 2003
Persons entitled: National Westminster Bank PLC
Description: Bulldog service station reading road, winnersh berkshire…

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