WINTER HILL (MJ) LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4ES

Company number 05948293
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address KILN HOUSE KILN LANE, BINFIELD HEATH, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 25,002 . The most likely internet sites of WINTER HILL (MJ) LIMITED are www.winterhillmj.co.uk, and www.winter-hill-mj.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Winter Hill Mj Limited is a Private Limited Company. The company registration number is 05948293. Winter Hill Mj Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Winter Hill Mj Limited is Kiln House Kiln Lane Binfield Heath Henley On Thames Oxfordshire Rg9 4es. . JIGGENS, Terri Ann is a Secretary of the company. JIGGENS, Malcolm John is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


winter hill (mj) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JIGGENS, Terri Ann
Appointed Date: 27 September 2008

Director
JIGGENS, Malcolm John
Appointed Date: 05 March 2007
66 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 27 September 2008
Appointed Date: 27 September 2006

Director
OXFORD FORMATIONS LIMITED
Resigned: 27 September 2008
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Malcolm John Jiggens
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WINTER HILL (MJ) LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,002

13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25,002

...
... and 24 more events
03 Apr 2007
Nc inc already adjusted 05/03/07
03 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Mar 2007
New director appointed
27 Sep 2006
Incorporation