Company number 08421523
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address WOOD FARM, STREATLEY, READING, BERKSHIRE, RG8 9SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge 084215230004, created on 1 June 2016
ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of WINSLADE INVESTMENTS (PANGBOURNE) LIMITED are www.winsladeinvestmentspangbourne.co.uk, and www.winslade-investments-pangbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Winslade Investments Pangbourne Limited is a Private Limited Company.
The company registration number is 08421523. Winslade Investments Pangbourne Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Winslade Investments Pangbourne Limited is Wood Farm Streatley Reading Berkshire Rg8 9su. . COLEMAN, Timothy Winslade is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Juliet Karen Coleman
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINSLADE INVESTMENTS (PANGBOURNE) LIMITED Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Jun 2016
Registration of charge 084215230004, created on 1 June 2016
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jun 2016
Registration of charge 084215230003, created on 1 June 2016
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jun 2016
Registration of charge 084215230002, created on 1 June 2016
...
... and 3 more events
07 Apr 2014
Accounts for a dormant company made up to 5 April 2014
02 Apr 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
18 Sep 2013
Registration of charge 084215230001
19 Jun 2013
Current accounting period extended from 28 February 2014 to 5 April 2014
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 June 2016
Charge code 0842 1523 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 to 22 (inclusive) pages gardens 68 reading road…
1 June 2016
Charge code 0842 1523 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 to 22 (inclusive) pages gardens 68 readubg road…
1 June 2016
Charge code 0842 1523 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Edward Richard Iliffe
Description: Freehold known as 68 reading road, pangbourne, reading RG8…
17 September 2013
Charge code 0842 1523 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Edward Iliffe
Description: 68 reading road, pangbourne t/no BK109845.