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Winton Engineering Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • 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

Last balance sheet date2021-12-31
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 06849434
Record last updated Wednesday, November 1, 2017 6:36:58 AM UTC
Official Address Richmond House Forsyth Road Maybury And Sheerwater
There are 6 companies registered at this street
Postal Code GU215SB
Sector Dormant Company

Charts

Visits

WINTON ENGINEERING HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 19, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Financials May 25, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Mar 17, 2011 Annual accounts Annual accounts
Financials Sep 23, 2010 Annual accounts 6849... Annual accounts 6849...
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2009 Section 175 comp act 06 08 6849... Section 175 comp act 06 08 6849...
Registry Jul 30, 2009 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 Jul 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 Jul 16, 2009 Memorandum of association Memorandum of association
Registry Jul 15, 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 Jul 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 11, 2009 Change of name certificate Change of name certificate
Registry Jul 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of a director 6849... Resignation of a director 6849...
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Two appointments: a person and a man Two appointments: a person and a man

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