WINTER HILL FIVE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Wycombe » HP22 5XL

Company number 04342476
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address SUITE 1 RISBOROUGH ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of WINTER HILL FIVE LIMITED are www.winterhillfive.co.uk, and www.winter-hill-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Princes Risborough Rail Station is 4.4 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 10 miles; to Leighton Buzzard Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Hill Five Limited is a Private Limited Company. The company registration number is 04342476. Winter Hill Five Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Winter Hill Five Limited is Suite 1 Risborough Road Stoke Mandeville Aylesbury Buckinghamshire Hp22 5xl. . GRAVES, Lesley Alison is a Secretary of the company. HARDING-SAUNDERS, Judy- Ann is a Director of the company. NOTTAGE, John Barry Henry is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director NOTTAGE, Craig John has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
GRAVES, Lesley Alison
Appointed Date: 26 March 2002
Director
HARDING-SAUNDERS, Judy- Ann
Appointed Date: 17 September 2015
70 years old
Director
NOTTAGE, John Barry Henry
Appointed Date: 02 October 2006
76 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 26 March 2002
Appointed Date: 18 December 2001
Director
NOTTAGE, Craig John
Resigned: 03 October 2006
Appointed Date: 26 March 2002
56 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mr John Barry Nottage
Notified on: 15 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINTER HILL FIVE LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Appointment of Mrs Judy- Ann Harding-Saunders as a director on 17 September 2015
...
... and 39 more events
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
11 Apr 2002
New secretary appointed
11 Apr 2002
Registered office changed on 11/04/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
18 Dec 2001
Incorporation

WINTER HILL FIVE LIMITED Charges

25 July 2011
Third party legal charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Total UK Limited
Description: Property being f/h land k/a highfield service station…

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