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Wm r Winton Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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

Last balance sheet date2023-12-31
Employees£2 0%

HALLCO 1693 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06849539
Record last updated Saturday, April 26, 2025 3:08:39 PM UTC
Official Address 8 Wintonlea Monument Way West Woking Surrey England Gu215en Maybury And Sheerwater
There are 8 companies registered at this street
Locality Maybury And Sheerwater
Region England
Postal Code GU215EN
Sector Dormant Company

Charts

Visits

WM R WINTON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-122025-32025-4012

Directors

Document Type Publication date Download link
Registry Mar 4, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 12, 2025 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2024 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 1, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 13, 2015 Change of registered office address Change of registered office address
Registry Mar 26, 2015 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
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 8, 2011 Annual accounts Annual accounts
Financials Sep 23, 2010 Annual accounts 6849... Annual accounts 6849...
Registry Apr 26, 2010 Annual return Annual return
Registry Jul 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
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 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 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6849... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6849...
Registry Jul 13, 2009 Company name change Company name change
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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