WINTON ENGINEERING HOLDINGS LIMITED
WOKING HALLCO 1691 LIMITED

Hellopages » Surrey » Woking » GU21 5SB

Company number 06849434
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address RICHMOND HOUSE FORSYTH ROAD, SHEERWATER, WOKING, SURREY, GU21 5SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Dr Giulio Francesco Contaldi on 25 August 2016; Amended accounts for a small company made up to 31 December 2015. The most likely internet sites of WINTON ENGINEERING HOLDINGS LIMITED are www.wintonengineeringholdings.co.uk, and www.winton-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Feltham Rail Station is 9.8 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winton Engineering Holdings Limited is a Private Limited Company. The company registration number is 06849434. Winton Engineering Holdings Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Winton Engineering Holdings Limited is Richmond House Forsyth Road Sheerwater Woking Surrey Gu21 5sb. . CONTALDI, Giulio Francesco, Dr is a Director of the company. JONES, Andrew Steven is a Director of the company. MOTTA-CONTALDI, Silvia is a Director of the company. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director WINTON, William Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONTALDI, Giulio Francesco, Dr
Appointed Date: 19 June 2015
50 years old
Director
JONES, Andrew Steven
Appointed Date: 19 June 2015
61 years old
Director
MOTTA-CONTALDI, Silvia
Appointed Date: 19 June 2015
53 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 18 June 2009
Appointed Date: 17 March 2009
64 years old
Director
Halliwells Directors Limited
Resigned: 18 June 2009
Appointed Date: 17 March 2009
Director
WINTON, William Robert
Resigned: 19 June 2015
Appointed Date: 18 June 2009
99 years old

Persons With Significant Control

Mattei Compressors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTON ENGINEERING HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Sep 2016
Director's details changed for Dr Giulio Francesco Contaldi on 25 August 2016
29 Jul 2016
Amended accounts for a small company made up to 31 December 2015
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50
...
... and 36 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB
19 Jun 2009
Director appointed william robert winton
19 Jun 2009
Appointment terminated director halliwells directors LIMITED
19 Jun 2009
Appointment terminated director mark halliwell
17 Mar 2009
Incorporation

WINTON ENGINEERING HOLDINGS LIMITED Charges

24 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 22 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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