WINTER BLACKWELL LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 7PU

Company number 05374887
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address JACKSON COTTAGE FERNHAM ROAD, SHELLINGFORD, FARINGDON, OXFORDSHIRE, ENGLAND, SN7 7PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WINTER BLACKWELL LIMITED are www.winterblackwell.co.uk, and www.winter-blackwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Winter Blackwell Limited is a Private Limited Company. The company registration number is 05374887. Winter Blackwell Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Winter Blackwell Limited is Jackson Cottage Fernham Road Shellingford Faringdon Oxfordshire England Sn7 7pu. . BLACKWELL, Adam Russell is a Secretary of the company. BLACKWELL, Adam Russell is a Director of the company. BLACKWELL, Helen Charlotte is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BLACKWELL, Adam Russell
Appointed Date: 24 February 2005
Director
BLACKWELL, Adam Russell
Appointed Date: 24 February 2005
48 years old
Director
BLACKWELL, Helen Charlotte
Appointed Date: 24 February 2005
46 years old

Persons With Significant Control

Mr Adam Russell Blackwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Charlotte Blackwell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTER BLACKWELL LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016
Director's details changed for Helen Charlotte Blackwell on 1 July 2013
...
... and 37 more events
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/10/05
09 Mar 2005
Registered office changed on 09/03/05 from: the annexe, wickwood farm stanford road faringdon oxfordshire SN7 8EZ
24 Feb 2005
Incorporation

WINTER BLACKWELL LIMITED Charges

16 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Margaret Blackwell
Description: 11 london street, faringdon, oxfordshire.
9 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13-17 london street faringdon oxfordshire t/ns BK47467 &…
8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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