WM R WINTON LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5EN
Company number 00617260
Status Active
Incorporation Date 22 December 1958
Company Type Private Limited Company
Address WINTON HOUSE WINTONLEA, MONUMENT WAY WEST, WOKING, ENGLAND, GU21 5EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of WM R WINTON LIMITED are www.wmrwinton.co.uk, and www.wm-r-winton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm R Winton Limited is a Private Limited Company. The company registration number is 00617260. Wm R Winton Limited has been working since 22 December 1958. The present status of the company is Active. The registered address of Wm R Winton Limited is Winton House Wintonlea Monument Way West Woking England Gu21 5en. . WINTON, William Robert is a Director of the company. WINTON, William James is a Director of the company. Secretary ELLIS, Beryl has been resigned. Director WINTON, Monica Patricia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WINTON, William Robert

100 years old
Director
WINTON, William James

71 years old

Resigned Directors

Secretary
ELLIS, Beryl
Resigned: 01 August 2016
Director
WINTON, Monica Patricia
Resigned: 27 September 2010
97 years old

Persons With Significant Control

Mr William Robert Winton
Notified on: 1 December 2016
100 years old
Nature of control: Ownership of shares – 75% or more

WM R WINTON LIMITED Events

24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 5 in full
24 Jan 2017
Satisfaction of charge 4 in full
24 Jan 2017
Satisfaction of charge 2 in full
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 76 more events
15 Jul 1988
First gazette
06 Apr 1987
Group of companies' accounts made up to 31 December 1985
06 Mar 1987
Return made up to 31/12/86; full list of members
02 May 1986
Gazettable document
22 Dec 1958
Incorporation

WM R WINTON LIMITED Charges

25 August 1992
Single debenture
Delivered: 4 September 1992
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all rental income and.
23 December 1981
Debenture registered pursuant to an order of the court
Delivered: 29 May 1982
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Bank PLC
Description: A fixed & floating charge over undertaking and all property…
16 November 1981
Debenture
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at:- waterside farm wharf lane send woking, wharf…
7 May 1975
Equitable charge by deposit of deeds.
Delivered: 15 May 1975
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Bank PLC
Description: Land at hook brickwoods, newnham, hants.
2 May 1974
Deposit of deeds without instrument
Delivered: 15 May 1974
Status: Satisfied on 24 January 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings at wharf lane, send, surrey.

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