Company number 00968370
Status Active
Incorporation Date 15 December 1969
Company Type Private Limited Company
Address DOWNS HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Winston Lloyd Thornhill on 29 June 2016. The most likely internet sites of WINREB FINANCE LIMITED are www.winrebfinance.co.uk, and www.winreb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.6 miles; to Kew Bridge Rail Station is 11.2 miles; to Gunnersbury Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winreb Finance Limited is a Private Limited Company.
The company registration number is 00968370. Winreb Finance Limited has been working since 15 December 1969.
The present status of the company is Active. The registered address of Winreb Finance Limited is Downs House Nancy Downs Watford Hertfordshire United Kingdom Wd19 4nf. . THORNHILL, Sally is a Secretary of the company. CAUTLEY, Rebecca is a Director of the company. THORNHILL, Robert Frank Arthur is a Director of the company. THORNHILL, Sally is a Director of the company. THORNHILL, Winston Lloyd is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sally Thornhill
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINREB FINANCE LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Director's details changed for Mr Winston Lloyd Thornhill on 29 June 2016
29 Jun 2016
Registered office address changed from Downs House Nancy Downs Watford Hertfordshire WD19 4NF to Downs House Nancy Downs Watford Hertfordshire WD19 4NF on 29 June 2016
18 Jun 2016
Registration of charge 009683700010, created on 3 June 2016
...
... and 76 more events
01 Sep 1987
Registered office changed on 01/09/87 from: 765 st albans road garston watford herts
11 Apr 1987
Registered office changed on 11/04/87 from: 746 st. Albans road, garston, watford
19 Sep 1986
Full accounts made up to 31 May 1986
19 Sep 1986
Return made up to 31/07/86; full list of members
3 June 2016
Charge code 0096 8370 0010
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The manor lodge 27/29 alexandra road watford hertfordshire…
16 February 2000
Legal charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leet court king street watford hertfordshire t/n-HD373046.
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 773 st albans road, watford, hertfordshire t/no. HD309275.
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 777 st albans road, watford, hertfordshire t/no. HD309277.
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: The land and buildings on the north side of sheepcot lane…
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 775 st albans road, watford, hertfordshire t/no. HD309276.
29 December 1989
Legal charge
Delivered: 16 January 1990
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 120/146, (even nos.) stewarts road, l/b of wandsworth t/n…
17 March 1978
Charge
Delivered: 28 March 1978
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: Hire purchase agreements deposited with the bank and the…
8 July 1976
Legal charge
Delivered: 20 July 1976
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 765, st albans rd, garston, watford, herts, being land &…
29 February 1972
Legal charge
Delivered: 17 March 1972
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 765, st. Albans road, garston, watford, herts.