WINTER NOMINEES LTD

Key Data

Status

Dissolved

Company No.

07977806

Incorporation date

06/03/2012

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

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14/09/2015

Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to Unit 1 Woodgreen Farm Buildings Upper Basildon Reading Berkshire RG8 8NA on 2015-09-14

View PDF (1 pages)

08/05/2015

Registered office address changed from White House Newlands Lane Stoke Row Henley on Thames Oxfordshire RG9 5PS to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 2015-05-08

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

16/03/2015

Termination of appointment of Sabina Lillah Callaghan as a director on 2015-03-10

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Registered office address changed from The Carriage House School Road Ardington Wantage Oxfordshire OX12 8PQ England to White House Newlands Lane Stoke Row Henley on Thames Oxfordshire RG9 5PS on 2015-01-09

View PDF (1 pages)

04/09/2014

Registered office address changed from C/O Questra Nominees Ltd the Carriage House Ardington Wantage Oxfordshire OX12 8PQ to The Carriage House School Road Ardington Wantage Oxfordshire OX12 8PQ on 2014-09-04

View PDF (1 pages)

22/05/2014

Termination of appointment of Questra Nominees as a director

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2014

Director's details changed for Miss Sabina Lillah Callaghan on 2014-01-31

View PDF (2 pages)

05/02/2014

Registered office address changed from C/O Questra Nominees the Core Milton Hill Steventon Oxon OX13 6AB England on 2014-02-05

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/10/2013

Appointment of Questra Nominees as a director

View PDF (2 pages)

01/10/2013

Appointment of Miss Sabina Lillah Mary Callaghan as a director

View PDF (2 pages)

01/10/2013

Registered office address changed from Grange Barn New Road East Hagbourne Oxon OX11 9LB England on 2013-10-01

View PDF (1 pages)

19/09/2013

Termination of appointment of Sabina Callaghan as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Grovemill Ventures Llc as a director

View PDF (1 pages)

03/08/2013

Statement of capital following an allotment of shares on 2013-08-03

View PDF (3 pages)

28/06/2013

Registered office address changed from 11B Milton Park Abingdon Oxfordshire OX14 4RS England on 2013-06-28

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/04/2013

Appointment of Miss Sabina Callaghan as a director

View PDF (2 pages)

19/03/2013

Appointment of Grovemill Ventures Llc as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

08/03/2013

Director's details changed for Mr Clive Ian Richardson on 2013-02-02

View PDF (2 pages)

16/01/2013

Termination of appointment of Rachael Richardson as a director

View PDF (1 pages)

31/10/2012

Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxon OX14 4RY England on 2012-10-31

View PDF (1 pages)

17/07/2012

Termination of appointment of Alister Betts as a director

View PDF (1 pages)

06/06/2012

Appointment of Mrs Rachael Elizabeth Richardson as a director

View PDF (2 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (3 pages)

29/05/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

05/04/2012

Appointment of Mr Alister John Betts as a director

View PDF (2 pages)

20/03/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-03-20

View PDF (1 pages)

06/03/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WINTER NOMINEES LTD

WINTER NOMINEES LTD is an(a) Dissolved company incorporated on 06/03/2012 with the registered office located at Unit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire RG8 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTER NOMINEES LTD?

WINTER NOMINEES LTD is currently Dissolved. It was registered on 06/03/2012 and dissolved on 26/01/2016.

Where is WINTER NOMINEES LTD located?

WINTER NOMINEES LTD is registered at Unit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire RG8 8NA.

What does WINTER NOMINEES LTD do?

WINTER NOMINEES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WINTER NOMINEES LTD?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.