CGA ACCOUNTANCY WINCHESTER LIMITED
TWYFORD WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1NT

Company number 03140532
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address LUCCAM HOUSE, HOCKLEY MILL CHURCH LANE, TWYFORD WINCHESTER, HAMPSHIRE, SO21 1NT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Edyta Ciubatiuk as a director on 1 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CGA ACCOUNTANCY WINCHESTER LIMITED are www.cgaaccountancywinchester.co.uk, and www.cga-accountancy-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Winchester Rail Station is 2.8 miles; to Eastleigh Rail Station is 4.2 miles; to Swaythling Rail Station is 6.5 miles; to St Denys Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cga Accountancy Winchester Limited is a Private Limited Company. The company registration number is 03140532. Cga Accountancy Winchester Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Cga Accountancy Winchester Limited is Luccam House Hockley Mill Church Lane Twyford Winchester Hampshire So21 1nt. . CIUBATIUK, Edyta is a Director of the company. FRASER, Peter Anthony is a Director of the company. Secretary CARDY, Jacqueline Ann has been resigned. Secretary FRASER, Peter Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALDWIN, John Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CIUBATIUK, Edyta
Appointed Date: 01 January 2017
44 years old

Director
FRASER, Peter Anthony
Appointed Date: 06 April 2002
70 years old

Resigned Directors

Secretary
CARDY, Jacqueline Ann
Resigned: 06 April 2015
Appointed Date: 07 April 2002

Secretary
FRASER, Peter Anthony
Resigned: 07 April 2002
Appointed Date: 04 January 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1996
Appointed Date: 21 December 1995

Director
BALDWIN, John Frederick
Resigned: 20 November 2002
Appointed Date: 04 January 1996
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1996
Appointed Date: 21 December 1995

Persons With Significant Control

Mr Peter Anthony Fraser
Notified on: 21 December 2016
70 years old
Nature of control: Has significant influence or control

CGA ACCOUNTANCY WINCHESTER LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Appointment of Mrs Edyta Ciubatiuk as a director on 1 January 2017
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

18 Jan 2016
Termination of appointment of Jacqueline Ann Cardy as a secretary on 6 April 2015
...
... and 50 more events
15 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jan 1996
Accounting reference date notified as 05/04
11 Jan 1996
Company name changed mindex associates LIMITED\certificate issued on 12/01/96
10 Jan 1996
Registered office changed on 10/01/96 from: 788/790 finchley road london NW11 7UR
21 Dec 1995
Incorporation