Company number 03343110
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 31 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1DW
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 seventy-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of WINNALLWOOD LIMITED are www.winnallwood.co.uk, and www.winnallwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Vale Rail Station is 3.9 miles; to Ash Rail Station is 5.4 miles; to Bracknell Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winnallwood Limited is a Private Limited Company.
The company registration number is 03343110. Winnallwood Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of Winnallwood Limited is 31 Goldney Road Camberley Surrey Gu15 1dw. . MCCLURE, Fergus Shaun is a Director of the company. MILLINGTON, Kathryn Margaret is a Director of the company. MORTON, Robin Osborne is a Director of the company. Secretary BONNEY, Michael George has been resigned. Secretary MORTON, Robin Osborne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BONNEY, Michael George has been resigned. Director BONNEY, Michael George has been resigned. Director CLIFFORD JONES, Christopher David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MILLINGTON, Gordon Stopford, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1997
Appointed Date: 01 April 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1997
Appointed Date: 01 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 April 1997
Appointed Date: 01 April 1997
Persons With Significant Control
Amelwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WINNALLWOOD LIMITED Events
01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 65 more events
30 Apr 1997
Director resigned
30 Apr 1997
Registered office changed on 30/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
30 Apr 1997
New director appointed
30 Apr 1997
New secretary appointed;new director appointed
01 Apr 1997
Incorporation
2 December 2004
Charge over shares
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The shares and security assets and any proceeds of sale or…
2 December 2004
Mortgage debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Units 2 3 and 4 winnall estate winchester hampshire t/no:…
2 July 2002
Charge deed
Delivered: 11 July 2002
Status: Satisfied
on 11 December 2004
Persons entitled: Amelwood Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied
on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
Legal charge
Delivered: 6 July 2002
Status: Satisfied
on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold known as millflex works,moorside rd,winchester;…
14 June 2002
Charge of deposit
Delivered: 27 June 2002
Status: Satisfied
on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 30836492 with…