WINTER HILL THIRTY NINE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 05209841
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINTER HILL THIRTY NINE LIMITED are www.winterhillthirtynine.co.uk, and www.winter-hill-thirty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Hill Thirty Nine Limited is a Private Limited Company. The company registration number is 05209841. Winter Hill Thirty Nine Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Winter Hill Thirty Nine Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The cash in hand is £4.7k. It is £2.68k against last year. . NORTH, Eileen Moira is a Secretary of the company. NORTH, Eileen Moira is a Director of the company. NORTH, Timothy Frederick is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


winter hill thirty nine Key Finiance

LIABILITIES n/a
CASH £4.7k
+133%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORTH, Eileen Moira
Appointed Date: 07 September 2004
Director
NORTH, Eileen Moira
Appointed Date: 07 September 2004
74 years old
Director
NORTH, Timothy Frederick
Appointed Date: 07 September 2004
74 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 07 September 2004
Appointed Date: 19 August 2004
Director
OXFORD FORMATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Timothy Frederick North
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Eileen Moira North
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WINTER HILL THIRTY NINE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
15 Oct 2004
Registered office changed on 15/10/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
19 Aug 2004
Incorporation

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