Company number 04567011
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 1,000
. The most likely internet sites of WINCOT LANDS LIMITED are www.wincotlands.co.uk, and www.wincot-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincot Lands Limited is a Private Limited Company.
The company registration number is 04567011. Wincot Lands Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Wincot Lands Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . COOK, Andrew Michael is a Director of the company. COOK, Anthony is a Director of the company. COOK, John Edward is a Director of the company. COOK, Philip Matthew is a Director of the company. Secretary COOK, Julia Frances has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOK, Stephen Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Anthony Cook
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WINCOT LANDS LIMITED Events
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Director's details changed for John Edward Cook on 16 September 2014
02 Oct 2015
Director's details changed for Philip Matthew Cook on 16 September 2014
...
... and 38 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
18 Oct 2002
Incorporation
5 August 2004
Mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at little willicote, campden…
27 March 2003
Mortgage deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a livestock market & building at wincot farm…
27 March 2003
Debenture deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…