WINTERSTOKE FINANCIAL MANAGEMENT LIMITED
BERKSHIRE BIG PUSS LIMITED

Hellopages » Berkshire » Reading » RG19 9LB

Company number 04982599
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address PO BOX 6273, THATCHAM, BERKSHIRE, RG19 9LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Sharon Anne Piper as a director on 22 May 2016. The most likely internet sites of WINTERSTOKE FINANCIAL MANAGEMENT LIMITED are www.winterstokefinancialmanagement.co.uk, and www.winterstoke-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Reading Rail Station is 1.9 miles; to Theale Rail Station is 4.5 miles; to Pangbourne Rail Station is 6.3 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterstoke Financial Management Limited is a Private Limited Company. The company registration number is 04982599. Winterstoke Financial Management Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Winterstoke Financial Management Limited is Po Box 6273 Thatcham Berkshire Rg19 9lb. . HANDLEY POTTS, Vanessa Jane is a Secretary of the company. HANDLEY POTTS, Julian Mark is a Director of the company. Secretary HANDLEY POTTS, Julian Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HANDLEY POTTS, Vanessa Jane has been resigned. Director PIPER, Sharon Anne has been resigned. Director TIMMS, Josephine Nancy has been resigned. Director TIMMS, Josephine Nancy has been resigned. Director TIMMS, Josephine Nancy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HANDLEY POTTS, Vanessa Jane
Appointed Date: 15 September 2005

Director
HANDLEY POTTS, Julian Mark
Appointed Date: 10 December 2003
71 years old

Resigned Directors

Secretary
HANDLEY POTTS, Julian Mark
Resigned: 15 September 2005
Appointed Date: 10 December 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 02 December 2003

Director
HANDLEY POTTS, Vanessa Jane
Resigned: 17 March 2009
Appointed Date: 15 September 2005
66 years old

Director
PIPER, Sharon Anne
Resigned: 22 May 2016
Appointed Date: 08 November 2013
52 years old

Director
TIMMS, Josephine Nancy
Resigned: 31 May 2014
Appointed Date: 08 November 2013
59 years old

Director
TIMMS, Josephine Nancy
Resigned: 30 October 2013
Appointed Date: 30 October 2013
59 years old

Director
TIMMS, Josephine Nancy
Resigned: 17 March 2009
Appointed Date: 10 December 2003
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Ms Vanessa Handley Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WINTERSTOKE FINANCIAL MANAGEMENT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 May 2016
Termination of appointment of Sharon Anne Piper as a director on 22 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75

...
... and 43 more events
18 Dec 2003
Registered office changed on 18/12/03 from: heatherdale, ashmore green road ashmore green berkshire RG18 9ES
18 Dec 2003
New director appointed
15 Dec 2003
Company name changed big puss LIMITED\certificate issued on 15/12/03
15 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation