WINTRICS LTD
WILTSHIRE MENUGENESIS LIMITED GOATEE SOFTWARE LIMITED RECORDSHARE LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 8UA

Company number 03642142
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 1000 QUEMERFORD, CALNE, WILTSHIRE, SN11 8UA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of WINTRICS LTD are www.wintrics.co.uk, and www.wintrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Wintrics Ltd is a Private Limited Company. The company registration number is 03642142. Wintrics Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Wintrics Ltd is 1000 Quemerford Calne Wiltshire Sn11 8ua. . TAVERNER, Crispin John is a Secretary of the company. TAVERNER, Crispin John is a Director of the company. WHINNEY, James Frederick Carnac is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAVERNER, Crispin John
Appointed Date: 19 October 1998
Director
TAVERNER, Crispin John
Appointed Date: 19 October 1998
54 years old
Director
WHINNEY, James Frederick Carnac
Appointed Date: 19 October 1998
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr James Frederick Carnac Whinney
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WINTRICS LTD Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 May 2015
Company name changed menugenesis LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
...
... and 38 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU
01 Oct 1998
Incorporation

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