REBECCA WINTERS LIMITED
WARWICK DR ACTIVE LIMITED BUDDYFIT UK LTD

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Company number 05912922
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address PENTLANDS LTD, 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of REBECCA WINTERS LIMITED are www.rebeccawinters.co.uk, and www.rebecca-winters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebecca Winters Limited is a Private Limited Company. The company registration number is 05912922. Rebecca Winters Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Rebecca Winters Limited is Pentlands Ltd 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £4.68k. It is £-0.77k against last year. The cash in hand is £3.79k. It is £-10.31k against last year. . HIGGINSON, David Walter is a Secretary of the company. WINTERS, Rebecca is a Director of the company. Secretary FLECKNER, David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HIGGINSON, David Walter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


rebecca winters Key Finiance

LIABILITIES £4.68k
-15%
CASH £3.79k
-74%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINSON, David Walter
Appointed Date: 28 October 2007

Director
WINTERS, Rebecca
Appointed Date: 23 August 2006
43 years old

Resigned Directors

Secretary
FLECKNER, David
Resigned: 28 October 2007
Appointed Date: 23 August 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Director
HIGGINSON, David Walter
Resigned: 29 September 2008
Appointed Date: 23 August 2006
67 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Ms Rebecca Winters
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

REBECCA WINTERS LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

07 May 2015
Micro company accounts made up to 31 August 2014
24 Mar 2015
Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET to Pentlands Ltd, 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 24 March 2015
...
... and 25 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
Registered office changed on 08/11/06 from: 84 spencer avenue coventry CV6 6NP
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
22 Aug 2006
Incorporation