Company number 07564503
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address MEADOWHEAD LODGE CHAPEL HILL, HURST LANE, RAWTENSTALL, LANCASHIRE, ENGLAND, BB4 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Suite 458 275 Deansgate Manchester M3 4EL to Meadowhead Lodge Chapel Hill Hurst Lane Rawtenstall Lancashire BB4 8TB on 17 March 2017; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of WIN NATURALLY LIMITED are www.winnaturally.co.uk, and www.win-naturally.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Win Naturally Limited is a Private Limited Company.
The company registration number is 07564503. Win Naturally Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Win Naturally Limited is Meadowhead Lodge Chapel Hill Hurst Lane Rawtenstall Lancashire England Bb4 8tb. . NEVILLE, Julie is a Secretary of the company. NEVILLE, Julie is a Director of the company. NEVILLE, Philip John is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director PARKER, Daniel John has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JC SECRETARIES LIMITED
Resigned: 25 May 2011
Appointed Date: 15 March 2011
Director
JC DIRECTORS LIMITED
Resigned: 25 May 2011
Appointed Date: 15 March 2011
Persons With Significant Control
Mrs Julie Neville
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WIN NATURALLY LIMITED Events
06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
17 Mar 2017
Registered office address changed from Suite 458 275 Deansgate Manchester M3 4EL to Meadowhead Lodge Chapel Hill Hurst Lane Rawtenstall Lancashire BB4 8TB on 17 March 2017
25 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Secretary's details changed for Julie Neville on 15 March 2016
25 May 2016
Director's details changed for Julie Neville on 15 March 2016
...
... and 22 more events
09 Jun 2011
Appointment of Julie Neville as a director
09 Jun 2011
Statement of capital following an allotment of shares on 25 May 2011
09 Jun 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 May 2011
Company name changed jcco 267 LIMITED\certificate issued on 13/05/11
-
RES15 ‐
Change company name resolution on 2011-05-13
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NM01 ‐
Change of name by resolution
15 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)