WINTER HILL (SG) LIMITED
HENLEY-ON-THAMES

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Company number 05948284
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address UNIT 10, CENTENARY BUSINESS PARK, HENLEY-ON-THAMES, OXON, RG9 1DS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-one 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 2015-10-22 GBP 25,002 . The most likely internet sites of WINTER HILL (SG) LIMITED are www.winterhillsg.co.uk, and www.winter-hill-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Winter Hill Sg Limited is a Private Limited Company. The company registration number is 05948284. Winter Hill Sg Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Winter Hill Sg Limited is Unit 10 Centenary Business Park Henley On Thames Oxon Rg9 1ds. . GALE, Simon Ivor Phillip is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORAMTIONS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


winter hill (sg) Key Finiance

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

Current Directors

Director
GALE, Simon Ivor Phillip
Appointed Date: 05 March 2007
65 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 31 July 2010
Appointed Date: 27 September 2006
Director
OXFORD FORAMTIONS LIMITED
Resigned: 05 March 2007
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Simon Ivor Phillip Gale
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WINTER HILL (SG) LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 25,002
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25,002
...
... and 21 more events
22 Mar 2007
Director resigned
21 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007
Director resigned
21 Mar 2007
New director appointed
27 Sep 2006
Incorporation

WINTER HILL (SG) LIMITED Charges

21 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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