WINWOOD CAPITAL LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 09312320
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of WINWOOD CAPITAL LIMITED are www.winwoodcapital.co.uk, and www.winwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Winwood Capital Limited is a Private Limited Company. The company registration number is 09312320. Winwood Capital Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Winwood Capital Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . BRACEY, Andrew James Mark Lewis is a Director of the company. ROBINSON, Richard Edwin Winwood is a Director of the company. TENNANT, Sally Jennifer Joan is a Director of the company. Director ROBINSON, Matthew Oliver Winwood has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRACEY, Andrew James Mark Lewis
Appointed Date: 03 September 2015
58 years old
Director
ROBINSON, Richard Edwin Winwood
Appointed Date: 03 September 2015
67 years old
Director
TENNANT, Sally Jennifer Joan
Appointed Date: 03 September 2015
70 years old

Resigned Directors

Director
ROBINSON, Matthew Oliver Winwood
Resigned: 03 September 2015
Appointed Date: 14 November 2014
35 years old

Persons With Significant Control

Mr Matthew Oliver Winwood Robinson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WINWOOD CAPITAL LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Oct 2015
Appointment of Mr Andrew James Mark Lewis Bracey as a director on 3 September 2015
...
... and 1 more events
15 Oct 2015
Appointment of Ms Sally Jennifer Joan Tennant as a director on 3 September 2015
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Termination of appointment of Matthew Oliver Winwood Robinson as a director on 3 September 2015
30 Sep 2015
Registration of charge 093123200001, created on 29 September 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WINWOOD CAPITAL LIMITED Charges

29 September 2015
Charge code 0931 2320 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Andrew James Mark Lewis Bracey Richard Edwin Winwood Robinson Sally Tennant
Description: Contains fixed charge…

Similar Companies

WINWINSYS CONSULTING LTD WINWITHUS LTD WINWOOD COMPUTING LIMITED WINWOOD CONSTRUCTION (UK) LTD WINWOOD CONSULTANCY SERVICES LIMITED WINWOOD COURT MANAGEMENT LIMITED WINWOOD ESTATES (SUSSEX) LIMITED