WINTERVEST LIMITED
HASLEMERE DROSSGALE LIMITED

Hellopages » Surrey » Waverley » GU27 1HD

Company number 04091491
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of WINTERVEST LIMITED are www.wintervest.co.uk, and www.wintervest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wintervest Limited is a Private Limited Company. The company registration number is 04091491. Wintervest Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Wintervest Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . HC SECRETARIAL LTD is a Secretary of the company. WALTERS, Philip Joseph is a Director of the company. WALTERS, Philip Donald is a Director of the company. Secretary MANCEY, Dawn Angela has been resigned. Secretary WALTERS, Philip Donald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALTERS, Yvette has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HC SECRETARIAL LTD
Appointed Date: 31 October 2012

Director
WALTERS, Philip Joseph
Appointed Date: 31 October 2012
35 years old

Director
WALTERS, Philip Donald
Appointed Date: 02 March 2001
73 years old

Resigned Directors

Secretary
MANCEY, Dawn Angela
Resigned: 01 January 2007
Appointed Date: 02 March 2001

Secretary
WALTERS, Philip Donald
Resigned: 31 October 2012
Appointed Date: 01 January 2007

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 17 October 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 17 October 2000
35 years old

Director
WALTERS, Yvette
Resigned: 31 October 2012
Appointed Date: 02 March 2001
67 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Philip Donald Walters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

WINTERVEST LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

20 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Director's details changed for Mr Philip Joseph Walters on 21 April 2015
...
... and 50 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
15 Mar 2001
Company name changed drossgale LIMITED\certificate issued on 15/03/01
17 Oct 2000
Incorporation