Company number 05434059
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 3, CRANFORD COURT,, SHAKESPEARE ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 5NY
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 Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 600
; Director's details changed for Christine Margaret Carter on 29 April 2016. The most likely internet sites of WINRON INVESTMENTS LIMITED are www.winroninvestments.co.uk, and www.winron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Winron Investments Limited is a Private Limited Company.
The company registration number is 05434059. Winron Investments Limited has been working since 25 April 2005.
The present status of the company is Active. The registered address of Winron Investments Limited is 3 Cranford Court Shakespeare Road Harpenden Hertfordshire England Al5 5ny. . LESLIE, Ian is a Secretary of the company. CARTER, Christine Margaret is a Director of the company. LESLIE, Brian Pearson is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
WINRON INVESTMENTS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Director's details changed for Christine Margaret Carter on 29 April 2016
11 May 2016
Registered office address changed from 53 Dalkeith Road Harpenden Hertfordshire AL5 5PP to 3, Cranford Court, Shakespeare Road Harpenden Hertfordshire AL5 5NY on 11 May 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
31 May 2005
New director appointed
31 May 2005
New director appointed
17 May 2005
New secretary appointed
17 May 2005
Ad 25/04/05--------- £ si 599@1=599 £ ic 1/600
25 Apr 2005
Incorporation
15 November 2006
Deed of charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 west avenue bath avon. Fixed charge over all rental…
15 November 2006
Deed of charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 west avenue bath avon. Fixed charge over all rental…
14 October 2005
Deed of charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 170 capstone road, charminster, bournemouth, dorset. Fixed…
18 August 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 sneinton dale sneinton nottingham the rental income by…
18 August 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied
on 16 April 2013
Persons entitled: Paragon Mortgages Limited
Description: 65 west avenue bath.
18 August 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 55 sneinton dale nottingham,.
18 August 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied
on 16 April 2013
Persons entitled: Paragon Mortgages Limited
Description: 71 west avenue bath.