WINKING OWL LIMITED
SOMERTON SPRINT 1053 LIMITED

Hellopages » Somerset » South Somerset » TA11 7JQ

Company number 05514248
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address BOWERCOMBE, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 055142480001, created on 12 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of WINKING OWL LIMITED are www.winkingowl.co.uk, and www.winking-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Yeovil Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winking Owl Limited is a Private Limited Company. The company registration number is 05514248. Winking Owl Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Winking Owl Limited is Bowercombe South Hill Somerton Somerset Ta11 7jq. The company`s financial liabilities are £49.93k. It is £8.01k against last year. The cash in hand is £4.3k. It is £2.41k against last year. And the total assets are £157.26k, which is £-11.4k against last year. CURL, Richard James is a Secretary of the company. CURL, Dawn is a Director of the company. CURL, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


winking owl Key Finiance

LIABILITIES £49.93k
+19%
CASH £4.3k
+127%
TOTAL ASSETS £157.26k
-7%
All Financial Figures

Current Directors

Secretary
CURL, Richard James
Appointed Date: 16 August 2005

Director
CURL, Dawn
Appointed Date: 16 August 2005
69 years old

Director
CURL, Richard James
Appointed Date: 16 August 2005
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 20 July 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Richard James Curl
Notified on: 20 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINKING OWL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Registration of charge 055142480001, created on 12 September 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1,000

...
... and 26 more events
31 Aug 2005
New director appointed
31 Aug 2005
Director resigned
30 Aug 2005
Registered office changed on 30/08/05 from: 6-8 underwood street london N1 7JQ
23 Aug 2005
Company name changed sprint 1053 LIMITED\certificate issued on 23/08/05
20 Jul 2005
Incorporation

WINKING OWL LIMITED Charges

12 September 2016
Charge code 0551 4248 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…