WINTERBECK GROUP LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 01578055
Status Active
Incorporation Date 5 August 1981
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 32,100 . The most likely internet sites of WINTERBECK GROUP LIMITED are www.winterbeckgroup.co.uk, and www.winterbeck-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterbeck Group Limited is a Private Limited Company. The company registration number is 01578055. Winterbeck Group Limited has been working since 05 August 1981. The present status of the company is Active. The registered address of Winterbeck Group Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . BRUNSKILL, John is a Secretary of the company. LEE, Camille Mae is a Director of the company. LEE, Douglas Norfolk is a Director of the company. Secretary LEE, Camille Mae has been resigned. Secretary SELBY, Leslie William has been resigned. Director LEE, William Rothwell has been resigned. Director SELBY, Leslie William has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BRUNSKILL, John
Appointed Date: 14 October 1996

Director
LEE, Camille Mae

81 years old

Director
LEE, Douglas Norfolk

81 years old

Resigned Directors

Secretary
LEE, Camille Mae
Resigned: 14 October 1996
Appointed Date: 04 January 1993

Secretary
SELBY, Leslie William
Resigned: 04 January 1993

Director
LEE, William Rothwell
Resigned: 14 October 1996
112 years old

Director
SELBY, Leslie William
Resigned: 04 January 1993
90 years old

Persons With Significant Control

Ms Ann Louise Lee
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Mary Lee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERBECK GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 32,100

07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 32,100

...
... and 60 more events
28 Nov 1988
Return made up to 04/11/88; full list of members

26 Nov 1987
Full accounts made up to 30 June 1987

26 Nov 1987
Return made up to 13/11/87; full list of members

17 Dec 1986
Full accounts made up to 30 June 1986

17 Dec 1986
Return made up to 15/12/86; full list of members