WINCH & BOAG DEVELOPMENTS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE
Company number 08755014
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINCH & BOAG DEVELOPMENTS LIMITED are www.winchboagdevelopments.co.uk, and www.winch-boag-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Winch Boag Developments Limited is a Private Limited Company. The company registration number is 08755014. Winch Boag Developments Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Winch Boag Developments Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . BOAG, Shand John is a Director of the company. WINCH, Gillian Alice is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BOAG, Shand John
Appointed Date: 30 October 2013
62 years old

Director
WINCH, Gillian Alice
Appointed Date: 30 October 2013
64 years old

Persons With Significant Control

Shand John Boag
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCH & BOAG DEVELOPMENTS LIMITED Events

16 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Registration of charge 087550140004, created on 8 February 2016
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 2 more events
29 Sep 2015
Registration of charge 087550140001, created on 24 September 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

24 Nov 2014
Director's details changed for Shand John Boag on 25 October 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100

WINCH & BOAG DEVELOPMENTS LIMITED Charges

8 February 2016
Charge code 0875 5014 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjacent to 94 lewes road haywards heath west…
7 October 2015
Charge code 0875 5014 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 94 lewes road haywards heath west sussex t/no part…
2 October 2015
Charge code 0875 5014 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 September 2015
Charge code 0875 5014 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…