PAUL WINCHESTER & COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05654118
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 102 . The most likely internet sites of PAUL WINCHESTER & COMPANY LIMITED are www.paulwinchestercompany.co.uk, and www.paul-winchester-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Winchester Company Limited is a Private Limited Company. The company registration number is 05654118. Paul Winchester Company Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Paul Winchester Company Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . WINCHESTER, Ian is a Secretary of the company. PHIPPS, Elaine Stephanie is a Director of the company. WINCHESTER, Paul 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
WINCHESTER, Ian
Appointed Date: 14 December 2005
Director
PHIPPS, Elaine Stephanie
Appointed Date: 01 November 2011
49 years old
Director
WINCHESTER, Paul
Appointed Date: 14 December 2005
55 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Paul Winchester
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Winchester
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL WINCHESTER & COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 102
01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 102
...
... and 28 more events
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Registered office changed on 21/12/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
21 Dec 2005
Director resigned
21 Dec 2005
Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005
Incorporation

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