THE WINTERSHALL CHARITIES COMPANY LIMITED
Overview
| Company Name | THE WINTERSHALL CHARITIES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02705027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WINTERSHALL CHARITIES COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE WINTERSHALL CHARITIES COMPANY LIMITED located?
| Registered Office Address | 3 Wey Court Mary Road GU1 4QU Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WINTERSHALL CHARITIES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for THE WINTERSHALL CHARITIES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O a J Bennewith & Co Ynot House, 3 Wey Court Mary Guildford Surrey GU1 4QU England to 3 Wey Court Mary Road Guildford Surrey GU1 4QU on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Wintershall Estate Office Bramley Surrey GU5 0LR to C/O a J Bennewith & Co Ynot House, 3 Wey Court Mary Guildford Surrey GU1 4QU on Sep 14, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alastair Manson as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sharon Louise Craigie as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair Manson as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Sharon Louise Craigie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Abercrombie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Teresa Abercrombie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alastair Manson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair Manson as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of THE WINTERSHALL CHARITIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTLEY, Anne Mary | Director | Wintershall Estate Gate Street, Bramley GU5 0LR Guildford Surrey | United Kingdom | British | 69050620001 | |||||
| HUTLEY, Peter William | Director | Wintershall Estate Bramley GU5 0LR Guildford Surrey | England | English | 34336720001 | |||||
| ABERCROMBIE, Teresa | Secretary | Wintershall Estate Office Bramley GU5 0LR Surrey | 174577530001 | |||||||
| BAMFORD, Ruth Elizabeth | Secretary | 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire | British | 121364550001 | ||||||
| BARDSLEY, Margaret Elizabeth | Secretary | Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom | 152949430001 | |||||||
| CRAIGIE, Sharon Louise | Secretary | Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England | 187296970001 | |||||||
| DEAN, Douglas Terence | Secretary | Wintershall Estate Office Bramley GU5 0LR Surrey | 164502950001 | |||||||
| DISLEY, Andrea Clare | Secretary | Mary Road GU1 4QU Guildford 8 Surrey United Kingdom | British | 134466560001 | ||||||
| HURTLEY, Charles Frederick | Secretary | Raglan New Park Road GU6 7HJ Cranleigh Surrey | British | 112422010001 | ||||||
| HUTLEY, Edward Thomas William | Secretary | Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey | English | 43684040004 | ||||||
| MANSON, Alastair | Secretary | Wintershall Estate Office Bramley GU5 0LR Surrey | 189500580001 | |||||||
| MANSON, Alastair | Secretary | Wintershall Estate Office Bramley GU5 0LR Surrey | 167022410001 | |||||||
| MICHELL, Simon Toby | Secretary | 73 Lynette Avenue Clapham SW4 9HF London | British | 4760440001 | ||||||
| PELLY, Douglas Edwyn Vincent | Secretary | 10 Freelands Road KT11 2ND Cobham Surrey | British | 27223770001 |
Who are the persons with significant control of THE WINTERSHALL CHARITIES COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Hutley | Nov 30, 2016 | Mary Road GU1 4QU Guildford 3 Wey Court Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0