Company number 05532526
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 53 MEARS ASHBY ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
GBP 100
. The most likely internet sites of WINSTONS OF BUCKINGHAM LIMITED are www.winstonsofbuckingham.co.uk, and www.winstons-of-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Winstons of Buckingham Limited is a Private Limited Company.
The company registration number is 05532526. Winstons of Buckingham Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Winstons of Buckingham Limited is 53 Mears Ashby Road Earls Barton Northampton Northamptonshire Nn6 0hq. The company`s financial liabilities are £23.05k. It is £0.99k against last year. And the total assets are £16.52k, which is £-4.31k against last year. AFRIAT, Nicholas Marc is a Secretary of the company. AFRIAT, Natalie Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
winstons of buckingham Key Finiance
LIABILITIES
£23.05k
+4%
CASH
n/a
TOTAL ASSETS
£16.52k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Persons With Significant Control
Mr Nicholas Marc Afriat
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Ruth Afriat
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINSTONS OF BUCKINGHAM LIMITED Events
13 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
06 Oct 2014
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 23 more events
20 Mar 2006
Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation