D. & J. WINTON LIMITED
WOODFORD GREEN

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Company number 01099675
Status Active
Incorporation Date 1 March 1973
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Jonathan Philip Winton on 15 February 2016; Director's details changed for Mr David Vivian Winton on 15 February 2016; Secretary's details changed for Mr David Vivian Winton on 15 February 2016. The most likely internet sites of D. & J. WINTON LIMITED are www.djwinton.co.uk, and www.d-j-winton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. D J Winton Limited is a Private Limited Company. The company registration number is 01099675. D J Winton Limited has been working since 01 March 1973. The present status of the company is Active. The registered address of D J Winton Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . WINTON, David Vivian is a Secretary of the company. ALEXANDER, Gerald Martin is a Director of the company. WINTON, David Vivian is a Director of the company. WINTON, Jonathan Philip is a Director of the company. Secretary WINTON, Anne has been resigned. Secretary WINTON, Gina Frances has been resigned. Secretary WINTON, Jonathan Philip has been resigned. Director WINTON, Gina Frances has been resigned. Director WINTON, Jonathan Philip has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WINTON, David Vivian
Appointed Date: 20 November 2003
Director
ALEXANDER, Gerald Martin
Appointed Date: 01 September 2007
75 years old
Director
WINTON, David Vivian

79 years old
Director
WINTON, Jonathan Philip
Appointed Date: 22 June 2001
76 years old

Resigned Directors

Secretary
WINTON, Anne
Resigned: 19 July 1994
Secretary
WINTON, Gina Frances
Resigned: 20 November 2003
Appointed Date: 22 June 2001
Secretary
WINTON, Jonathan Philip
Resigned: 22 June 2001
Appointed Date: 19 July 1994
Director
WINTON, Gina Frances
Resigned: 20 November 2003
Appointed Date: 22 June 2001
76 years old
Director
WINTON, Jonathan Philip
Resigned: 22 June 2001
76 years old

Persons With Significant Control

Mr David Vivian Winton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Philip Winton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. & J. WINTON LIMITED Events

05 Jan 2017
Director's details changed for Mr Jonathan Philip Winton on 15 February 2016
05 Jan 2017
Director's details changed for Mr David Vivian Winton on 15 February 2016
05 Jan 2017
Secretary's details changed for Mr David Vivian Winton on 15 February 2016
04 Jan 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 78 more events
03 Jun 1987
Return made up to 31/12/85; full list of members
03 Jun 1987
Accounts made up to 29 February 1984
03 Jun 1987
Accounts made up to 28 February 1985
03 Jun 1987
Return made up to 19/12/86; full list of members
03 Jun 1987
Return made up to 19/12/86; full list of members

D. & J. WINTON LIMITED Charges

7 August 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 105 philip lane tottenham london.

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