WINTONS LONDON LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 05447169
Status Liquidation
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WINTONS LONDON LIMITED are www.wintonslondon.co.uk, and www.wintons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wintons London Limited is a Private Limited Company. The company registration number is 05447169. Wintons London Limited has been working since 09 May 2005. The present status of the company is Liquidation. The registered address of Wintons London Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . LUCAS, Martin is a Secretary of the company. LUCAS, Gabrielle is a Director of the company. LUCAS, Martin is a Director of the company. Secretary LUCAS, Keith Martin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TAYLOR & COMPANY has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LUCAS, Martin
Appointed Date: 03 May 2013
Director
LUCAS, Gabrielle
Appointed Date: 09 May 2005
65 years old
Director
LUCAS, Martin
Appointed Date: 01 February 2013
69 years old

Resigned Directors

Secretary
LUCAS, Keith Martin
Resigned: 02 May 2013
Appointed Date: 04 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Secretary
TAYLOR & COMPANY
Resigned: 04 October 2005
Appointed Date: 09 May 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

WINTONS LONDON LIMITED Events

04 Oct 2016
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 October 2016
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
...
... and 39 more events
23 May 2005
New director appointed
16 May 2005
Registered office changed on 16/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 May 2005
Director resigned
16 May 2005
Secretary resigned
09 May 2005
Incorporation

WINTONS LONDON LIMITED Charges

23 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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