WINKWORTH LAND AND NEW HOMES LIMITED
LONDON

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Company number 08714908
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address C/O WINKWORTH FRANCHISING LTD, 4TH FLOOR, LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT on 27 May 2016. The most likely internet sites of WINKWORTH LAND AND NEW HOMES LIMITED are www.winkworthlandandnewhomes.co.uk, and www.winkworth-land-and-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Winkworth Land and New Homes Limited is a Private Limited Company. The company registration number is 08714908. Winkworth Land and New Homes Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Winkworth Land and New Homes Limited is C O Winkworth Franchising Ltd 4th Floor Lumley Street London England W1k 6tt. . DOREGOS, Margaret is a Secretary of the company. AGACE, Dominic is a Director of the company. Director DAVIS, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOREGOS, Margaret
Appointed Date: 02 January 2015
Director
AGACE, Dominic
Appointed Date: 02 January 2015
46 years old

Resigned Directors

Director
DAVIS, Michael
Resigned: 02 January 2015
Appointed Date: 02 October 2013
60 years old

Persons With Significant Control

Winkworth Franchising Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

WINKWORTH LAND AND NEW HOMES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Registered office address changed from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT on 27 May 2016
26 May 2016
Secretary's details changed for Miss Margaret Doregos on 25 May 2016
25 May 2016
Director's details changed for Mr Dominic Agace on 25 May 2016
...
... and 8 more events
10 Apr 2015
Appointment of Mr Dominic Agace as a director on 2 January 2015
10 Apr 2015
Registered office address changed from 6 Prospect Road Tunbridge Wells Kent TN2 4SQ to C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS on 10 April 2015
10 Apr 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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