Company number 06122939
Status Active - Proposal to Strike off
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from C/O Spurlings 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of WINSTERGALE LTD are www.winstergale.co.uk, and www.winstergale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Winstergale Ltd is a Private Limited Company.
The company registration number is 06122939. Winstergale Ltd has been working since 21 February 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Winstergale Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . CONSTANTINIDES, Shushana is a Secretary of the company. JAYSON, Yona is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA 1 LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 21 February 2007
Secretary
HUXMAX LTD
Resigned: 11 April 2008
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 21 February 2007
Director
TUSCA 1 LTD
Resigned: 11 April 2008
Appointed Date: 01 May 2007
Persons With Significant Control
Ms Yona Jayson
Notified on: 10 February 2017
67 years old
Nature of control: Has significant influence or control
WINSTERGALE LTD Events
17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Mar 2017
Registered office address changed from C/O Spurlings 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 26 more events
25 Oct 2007
New director appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
21 Feb 2007
Incorporation