S&S WINDINGS HOLDINGS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 07527464
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, ENGLAND, SO51 8BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 71 the Hundred Romsey SO51 8BZ on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S&S WINDINGS HOLDINGS LIMITED are www.sswindingsholdings.co.uk, and www.s-s-windings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S Windings Holdings Limited is a Private Limited Company. The company registration number is 07527464. S S Windings Holdings Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of S S Windings Holdings Limited is 71 The Hundred Romsey England So51 8bz. . BALLARD, Benjamin is a Secretary of the company. BALLARD, Benjamin John is a Director of the company. Secretary BALLARD, Jesse has been resigned. Director BALLARD, Jesse has been resigned. Director STANDLEY, Graham Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BALLARD, Benjamin
Appointed Date: 04 September 2015
Director
BALLARD, Benjamin John
Appointed Date: 11 February 2011
42 years old

Resigned Directors

Secretary
BALLARD, Jesse
Resigned: 04 September 2015
Appointed Date: 11 February 2011
Director
BALLARD, Jesse
Resigned: 04 September 2015
Appointed Date: 11 February 2011
53 years old
Director
STANDLEY, Graham Peter
Resigned: 02 February 2015
Appointed Date: 11 February 2011
75 years old

Persons With Significant Control

Mr Benjamin John Ballard
Notified on: 4 February 2017
42 years old
Nature of control: Has significant influence or control

S&S WINDINGS HOLDINGS LIMITED Events

12 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Oct 2016
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 71 the Hundred Romsey SO51 8BZ on 27 October 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
12 Sep 2015
Registration of charge 075274640003, created on 4 September 2015
...
... and 15 more events
28 Mar 2012
Annual return made up to 11 February 2012 with full list of shareholders
22 Mar 2012
Change of share class name or designation
08 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

S&S WINDINGS HOLDINGS LIMITED Charges

4 September 2015
Charge code 0752 7464 0003
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units n & o hunting gate east portway industrial estate…
27 August 2015
Charge code 0752 7464 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 19 May 2015
Persons entitled: Graham Standley
Description: Fixed and floating charge over the undertaking and all…

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