C B WINTER & SONS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ
Company number 04587892
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3 . The most likely internet sites of C B WINTER & SONS LIMITED are www.cbwintersons.co.uk, and www.c-b-winter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Winter Sons Limited is a Private Limited Company. The company registration number is 04587892. C B Winter Sons Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of C B Winter Sons Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WINTER, Bernard Ian is a Secretary of the company. WINTER, Anthony Matthew is a Director of the company. WINTER, Bernard Ian is a Director of the company. WINTER, Lucy Helen is a Director of the company. WINTER, Lynsay Angela is a Director of the company. Secretary EDGERTON, Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINTER, Mark Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WINTER, Bernard Ian
Appointed Date: 27 August 2004
Director
WINTER, Anthony Matthew
Appointed Date: 27 August 2004
48 years old
Director
WINTER, Bernard Ian
Appointed Date: 12 November 2002
75 years old
Director
WINTER, Lucy Helen
Appointed Date: 27 August 2004
44 years old
Director
WINTER, Lynsay Angela
Appointed Date: 27 August 2004
50 years old

Resigned Directors

Secretary
EDGERTON, Diane
Resigned: 27 August 2004
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
WINTER, Mark Ian
Resigned: 15 April 2008
Appointed Date: 27 August 2004
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Anthony Matthew Winter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Helen Winter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynsay Angela Winter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B WINTER & SONS LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
09 Jun 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
12 Nov 2002
Incorporation

C B WINTER & SONS LIMITED Charges

9 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North side of church lane ripe t/no esx 103778 by way of…

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