WINTERS DEVELOPMENTS LIMITED
LONDON CIVEX LIMITED

Hellopages » Greater London » Southwark » SE1 2EW
Company number 04901311
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 3RD FLOOR QUARTZ HOUSE 207 PROVIDENCE SQUARE, MILL STREET, LONDON, SE1 2EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINTERS DEVELOPMENTS LIMITED are www.wintersdevelopments.co.uk, and www.winters-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Winters Developments Limited is a Private Limited Company. The company registration number is 04901311. Winters Developments Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Winters Developments Limited is 3rd Floor Quartz House 207 Providence Square Mill Street London Se1 2ew. . VALUJEVA, Tatjana is a Secretary of the company. WINTERS, Darren Jon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALUJEVA, Tatjana
Appointed Date: 26 September 2003
Director
WINTERS, Darren Jon
Appointed Date: 26 September 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 16 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Ms Tatjana Valujeva
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Darren Jon Winters
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WINTERS DEVELOPMENTS LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
05 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003
£ nc 1000/100000 26/09/03
05 Oct 2003
Registered office changed on 05/10/03 from: 788-790 finchley road london NW11 7TJ
16 Sep 2003
Incorporation

WINTERS DEVELOPMENTS LIMITED Charges

19 October 2007
Legal charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a quartz house 207 providence square london…
29 January 2004
Deed of charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 hainthorpe road SE27 0PH fixed charge over all rental…

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