WINTERTIME DEVELOPMENTS LIMITED
LONDON

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Company number 09987846
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, UNITED KINGDOM, NW1 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 April 2017; Director's details changed for Mr Patrick George Lyons on 3 November 2016. The most likely internet sites of WINTERTIME DEVELOPMENTS LIMITED are www.wintertimedevelopments.co.uk, and www.wintertime-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Wintertime Developments Limited is a Private Limited Company. The company registration number is 09987846. Wintertime Developments Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Wintertime Developments Limited is 107 Bell Street London United Kingdom Nw1 6tl. . LYONS, Patrick George is a Director of the company. TYNAN, Martin Christopher is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LYONS, Patrick George
Appointed Date: 04 February 2016
52 years old

Director
TYNAN, Martin Christopher
Appointed Date: 04 February 2016
54 years old

Persons With Significant Control

Mr. Patrick George Lyons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Martin Christopher Tynan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERTIME DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Nov 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
10 Nov 2016
Director's details changed for Mr Patrick George Lyons on 3 November 2016
05 Nov 2016
Registration of charge 099878460002, created on 31 October 2016
01 Jun 2016
Registration of charge 099878460001, created on 26 May 2016
04 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-04
  • GBP 100

WINTERTIME DEVELOPMENTS LIMITED Charges

31 October 2016
Charge code 0998 7846 0002
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: P2P Global Investments PLC Zorin Finance Limited
Description: F/H 8-10 crown hill croydon t/no SY300633…
26 May 2016
Charge code 0998 7846 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: P2P Global Investments PLC Zorin Finance Limited
Description: F/H orida house 230 burlington road new malden t/n…