WINWARD DEXTER LIMITED
LONDON


Company number 05405841
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address COATE HOUSE, 1-3 COATE STREET, LONDON, ENGLAND, E2 4AG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2 . The most likely internet sites of WINWARD DEXTER LIMITED are www.winwarddexter.co.uk, and www.winward-dexter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Winward Dexter Limited is a Private Limited Company. The company registration number is 05405841. Winward Dexter Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Winward Dexter Limited is Coate House 1 3 Coate Street London England E2 4ag. . DEXTER, David is a Secretary of the company. DEXTER, David is a Director of the company. WINWARD, Kevin John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DEXTER, David
Appointed Date: 29 March 2005
Director
DEXTER, David
Appointed Date: 29 March 2005
66 years old
Director
WINWARD, Kevin John
Appointed Date: 29 March 2005
77 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr David Ian Dexter
Notified on: 29 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINWARD DEXTER LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
23 Apr 2016
Registered office address changed from 1-5 Vyner Street London E2 9DG to Coate House 1-3 Coate Street London E2 4AG on 23 April 2016
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
29 Mar 2005
Incorporation

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