Company number 04101218
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address ASHMORE & MCGILL CCA, 1 FISHER LANE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8BQ
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 93191 - Activities of racehorse owners
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Diane Gartlan as a secretary on 23 March 2017; Termination of appointment of Diane Gartlan as a secretary on 20 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of WINTERBECK MANOR STUD LIMITED are www.winterbeckmanorstud.co.uk, and www.winterbeck-manor-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterbeck Manor Stud Limited is a Private Limited Company.
The company registration number is 04101218. Winterbeck Manor Stud Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Winterbeck Manor Stud Limited is Ashmore Mcgill Cca 1 Fisher Lane Bingham Nottingham Nottinghamshire Ng13 8bq. . GARTLAN, Diane is a Secretary of the company. CHRISTOU, Andrew is a Director of the company. CHRISTOU, Antony is a Director of the company. FULLER, Karen Rose is a Director of the company. GIBSON, Sarah Louise is a Director of the company. Secretary GARTLAN, Diane has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Secretary
GARTLAN, Diane
Resigned: 20 March 2017
Appointed Date: 02 November 2000
Persons With Significant Control
Mr Andrew Christou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINTERBECK MANOR STUD LIMITED Events
24 Mar 2017
Appointment of Mrs Diane Gartlan as a secretary on 23 March 2017
20 Mar 2017
Termination of appointment of Diane Gartlan as a secretary on 20 March 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 39 more events
18 Apr 2002
Total exemption full accounts made up to 30 November 2001
07 Nov 2001
Return made up to 02/11/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Jun 2001
Registered office changed on 01/06/01 from: winterbeck manor stud belvoir road bottesford leicestershire NG13 0BG
13 Apr 2001
Ad 31/03/01--------- £ si 99@1=99 £ ic 1/100
02 Nov 2000
Incorporation