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WINSCOMBE SECRETARIES LIMITED

WINSCOMBE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINSCOMBE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06575914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINSCOMBE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINSCOMBE SECRETARIES LIMITED located?

    Registered Office Address
    Waterdale Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSCOMBE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for WINSCOMBE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to Waterdale Redmans Hill Blackford Wedmore Somerset BS28 4NQ on Mar 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Termination of appointment of Julie Washington as a director

    		1 pagesTM01

    Appointment of Mrs Ann Hilary Venn as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WINSCOMBE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENN, Ann Hilary
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    		Director
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    		United KingdomBritish155185540001
    VENN, Paul Brealey
    Waterdale
    Redmans Hill Blackford
    BS28 4NQ Wedmore
    Somerset
    		Director
    Waterdale
    Redmans Hill Blackford
    BS28 4NQ Wedmore
    Somerset
    		EnglandBritish103659500001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		129932060001
    WASHINGTON, Julie Marie
    12 Leafy Way
    Locking
    BS24 8BD Weston Super Mare
    North Somerset
    		Director
    12 Leafy Way
    Locking
    BS24 8BD Weston Super Mare
    North Somerset
    		EnglandBritish110698770001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		129932070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINSCOMBE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brealey Venn
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    		Jan 01, 2017
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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