J P WINKWORTH LIMITED
SWALLOWFIELD, READING

Hellopages » Berkshire » Wokingham » RG7 1PQ
Company number 02058928
Status Active
Incorporation Date 26 September 1986
Company Type Private Limited Company
Address ESTATE OFFICE LAMBS FARM BUS PK, BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,200 . The most likely internet sites of J P WINKWORTH LIMITED are www.jpwinkworth.co.uk, and www.j-p-winkworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. J P Winkworth Limited is a Private Limited Company. The company registration number is 02058928. J P Winkworth Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of J P Winkworth Limited is Estate Office Lambs Farm Bus Pk Basingstoke Road Swallowfield Reading Berkshire Rg7 1pq. . WINKWORTH, John Francis is a Secretary of the company. SCOTT, Matthew George is a Director of the company. WINKWORTH, Jane is a Director of the company. WINKWORTH, John Francis is a Director of the company. Secretary WINKWORTH, Paul Edward has been resigned. Secretary WINKWORTH, Peter Leslie has been resigned. Director WINKWORTH, Paul Edward has been resigned. Director WINKWORTH, Peter Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINKWORTH, John Francis
Appointed Date: 31 December 2004
Director
SCOTT, Matthew George
Appointed Date: 01 April 2005
54 years old
Director
WINKWORTH, Jane
Appointed Date: 31 December 2004
79 years old
Director
WINKWORTH, John Francis

82 years old

Resigned Directors

Secretary
WINKWORTH, Paul Edward
Resigned: 31 December 2004
Appointed Date: 10 October 1986
Secretary
WINKWORTH, Peter Leslie
Resigned: 19 September 1993
Director
WINKWORTH, Paul Edward
Resigned: 31 December 2004
Appointed Date: 10 October 1986
77 years old
Director
WINKWORTH, Peter Leslie
Resigned: 19 September 1993
77 years old

Persons With Significant Control

Mr John Francis Winkworth
Notified on: 19 September 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J P WINKWORTH LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,200
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Registration of charge 020589280006, created on 16 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 82 more events
19 Jan 1987
Particulars of mortgage/charge
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1986
Registered office changed on 04/11/86 from: 124-128 city road london EC1V 2NJ
24 Oct 1986
Company name changed figsource LIMITED\certificate issued on 24/10/86
26 Sep 1986
Certificate of Incorporation

J P WINKWORTH LIMITED Charges

16 February 2015
Charge code 0205 8928 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Derek James Bellew Veale Wasbrough Executor and Trustee Company
Description: Land on the south side of back lane swallow filed wokingham…
3 October 2013
Charge code 0205 8928 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coach house nursery and garden centre london road…
22 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Veale Wasbrough Executor and Trustee Company Charles Nigel Sommerville David Michael Rendell
Description: Foxhill carriage & stables spencers wood reading berks…
22 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Foxhill carriage & stables spencers wood reading berks…
12 January 1987
Legal mortgage
Delivered: 19 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a f/h land in the parish of…

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