Company number 07319166
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1
. The most likely internet sites of WINSTONE PRIVATE CAPITAL LIMITED are www.winstoneprivatecapital.co.uk, and www.winstone-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Winstone Private Capital Limited is a Private Limited Company.
The company registration number is 07319166. Winstone Private Capital Limited has been working since 20 July 2010.
The present status of the company is Active. The registered address of Winstone Private Capital Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . WOOD, Oliver Winstone is a Director of the company. Director INGLIS, Rick has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
INGLIS, Rick
Resigned: 20 July 2010
Appointed Date: 20 July 2010
47 years old
Persons With Significant Control
Oliver Winstone Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WINSTONE PRIVATE CAPITAL LIMITED Events
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 12 more events
02 Feb 2011
Change of name notice
08 Nov 2010
Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010
04 Aug 2010
Appointment of Oliver Winstone Wood as a director
04 Aug 2010
Termination of appointment of Rick Inglis as a director
20 Jul 2010
Incorporation