G.H.WINTLE & SON LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8LJ

Company number 00744788
Status Active
Incorporation Date 20 December 1962
Company Type Private Limited Company
Address GREEN PASTURES CHURCHEND LANE, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8LJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 68 . The most likely internet sites of G.H.WINTLE & SON LIMITED are www.ghwintleson.co.uk, and www.g-h-wintle-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Cam & Dursley Rail Station is 7.1 miles; to Lydney Rail Station is 8.4 miles; to Bristol Parkway Rail Station is 9.3 miles; to Stonehouse Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Wintle Son Limited is a Private Limited Company. The company registration number is 00744788. G H Wintle Son Limited has been working since 20 December 1962. The present status of the company is Active. The registered address of G H Wintle Son Limited is Green Pastures Churchend Lane Charfield Wotton Under Edge Gloucestershire Gl12 8lj. The company`s financial liabilities are £93.69k. It is £2.99k against last year. And the total assets are £94.69k, which is £2.99k against last year. WINTLE, Myrtle Adelaide June is a Secretary of the company. WINTLE, Mark Anthony is a Director of the company. Director WINTLE, Anthony Mervyn Frederick has been resigned. Director WINTLE, Myrtle Adelaide June has been resigned. Director WINTLE, Myrtle Adelaide June has been resigned. Director WINTLE, Robin has been resigned. The company operates in "Freight transport by road".


g.h.wintle & son Key Finiance

LIABILITIES £93.69k
+3%
CASH n/a
TOTAL ASSETS £94.69k
+3%
All Financial Figures

Current Directors


Director
WINTLE, Mark Anthony

68 years old

Resigned Directors

Director
WINTLE, Anthony Mervyn Frederick
Resigned: 23 March 1998
96 years old

Director
WINTLE, Myrtle Adelaide June
Resigned: 23 March 1998
Appointed Date: 14 June 1993
92 years old

Director
WINTLE, Myrtle Adelaide June
Resigned: 30 March 1992
92 years old

Director
WINTLE, Robin
Resigned: 01 October 1995
85 years old

Persons With Significant Control

Mr Mark Anthony Wintle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.H.WINTLE & SON LIMITED Events

21 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 68

16 Jan 2016
Director's details changed for Mr Mark Anthony Wintle on 1 January 2016
16 Jan 2016
Registered office address changed from 23 Manor Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8TB to Green Pastures Churchend Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LJ on 16 January 2016
...
... and 83 more events
16 Feb 1988
Registered office changed on 16/02/88 from: station yard chipping sodbury glos

23 Feb 1987
Accounts for a small company made up to 31 March 1986

23 Feb 1987
Return made up to 17/01/87; full list of members

29 May 1986
Accounts for a small company made up to 31 March 1985

29 May 1986
Return made up to 18/04/86; full list of members

G.H.WINTLE & SON LIMITED Charges

30 July 1991
Mortgage debenture
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 hatters lane chipping sodbury avon and/or the proceeds…