WINTERDAY LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 04561509
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 31-32 HIGH STREET, WELLINGBOROUGH, NN8 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINTERDAY LIMITED are www.winterday.co.uk, and www.winterday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Winterday Limited is a Private Limited Company. The company registration number is 04561509. Winterday Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Winterday Limited is 31 32 High Street Wellingborough Nn8 4hl. . CARTER, Gary Clifford is a Secretary of the company. CARTER, Laurel Mitchell is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Gary Clifford
Appointed Date: 21 November 2002
Director
CARTER, Laurel Mitchell
Appointed Date: 21 November 2002
70 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 14 October 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 November 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mrs Laurel Mitchell Carter
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINTERDAY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
28 Nov 2002
Registered office changed on 28/11/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002
Incorporation

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