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Winter Hill Twenty Six LTD

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Full Company ReportWINTER HILL TWENTY SIX LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Trade Debtors£180,954 -58.01%
Employees£10 -20.00%
Total assets£1,201,644 -2.43%

Details

Company type Private Limited Company, Active
Company Number 04737068
Record last updated Monday, December 23, 2013 12:03:52 PM UTC
Official Address C/o Venthams Limited 51 Lincolns Inn Fields Holborn And Covent Garden
There are 113 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2A3NA
Sector Non-specialised wholesale trade

Charts

Visits

WINTER HILL TWENTY SIX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-42014-102022-122024-901234

Directors

Document Type Publication date Download link
Registry Nov 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2013 Return of allotment of shares 4737... Return of allotment of shares 4737...
Registry Aug 7, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Return of allotment of shares 4737... Return of allotment of shares 4737...
Registry May 8, 2012 Annual return Annual return
Registry Sep 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Jan 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Feb 25, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Feb 25, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 4737... Appointment of a director 4737...
Registry Sep 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Aug 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2007 Resignation of one Inventor and one Director (a man) Resignation of one Inventor and one Director (a man)
Registry Jun 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2007 Appointment of a secretary Appointment of a secretary
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Registry Apr 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2007 Resignation of a woman Resignation of a woman
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Appointment of a woman Appointment of a woman
Registry Jun 12, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Resignation of a woman Resignation of a woman
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Annual return Annual return
Registry Apr 20, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Jan 11, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4737...
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2004 Memorandum of association Memorandum of association
Registry Nov 10, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2004 Annual return Annual return
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2004 Appointment of a woman Appointment of a woman
Registry Jan 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a director 4737... Appointment of a director 4737...
Registry Nov 5, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08

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