WINTER HILL SEVENTEEN LIMITED

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Company number 04567975
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of WINTER HILL SEVENTEEN LIMITED are www.winterhillseventeen.co.uk, and www.winter-hill-seventeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Hill Seventeen Limited is a Private Limited Company. The company registration number is 04567975. Winter Hill Seventeen Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Winter Hill Seventeen Limited is 400 Harrow Road London W9 2hu. . RAYNER, Helen Elizabeth is a Secretary of the company. RAYNER, Amber May is a Director of the company. RAYNER, Helen Elizabeth is a Director of the company. Secretary RAYNER, Helen Elizabeth has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director DOBSON, David R has been resigned. Director MURPHY, Daniel Joseph has been resigned. Director MURPHY, Daniel Joseph has been resigned. Director RAYNER, Paul Raymond has been resigned. Director RAYNER, Paul Raymond has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAYNER, Helen Elizabeth
Appointed Date: 01 March 2004

Director
RAYNER, Amber May
Appointed Date: 18 April 2014
33 years old

Director
RAYNER, Helen Elizabeth
Appointed Date: 20 December 2002
61 years old

Resigned Directors

Secretary
RAYNER, Helen Elizabeth
Resigned: 20 August 2004
Appointed Date: 20 December 2002

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 20 December 2002
Appointed Date: 21 October 2002

Director
DOBSON, David R
Resigned: 08 October 2009
Appointed Date: 04 May 2007
57 years old

Director
MURPHY, Daniel Joseph
Resigned: 01 November 2004
Appointed Date: 20 August 2004
73 years old

Director
MURPHY, Daniel Joseph
Resigned: 12 April 2004
Appointed Date: 20 December 2002
73 years old

Director
RAYNER, Paul Raymond
Resigned: 18 April 2014
Appointed Date: 01 November 2004
80 years old

Director
RAYNER, Paul Raymond
Resigned: 20 August 2004
Appointed Date: 19 April 2004
80 years old

Director
OXFORD FORMATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Ms Helen Elizabeth Rayner
Notified on: 21 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINTER HILL SEVENTEEN LIMITED Events

16 Dec 2016
Confirmation statement made on 21 October 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

23 Jun 2015
Total exemption full accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 48 more events
23 Jan 2003
Registered office changed on 23/01/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
23 Jan 2003
New secretary appointed
21 Oct 2002
Incorporation

WINTER HILL SEVENTEEN LIMITED Charges

8 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…