WINTER NIGHTINGALE LIMITED
Overview
| Company Name | WINTER NIGHTINGALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07493018 |
| 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 WINTER NIGHTINGALE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WINTER NIGHTINGALE LIMITED located?
| Registered Office Address | 2 Brennans Gate Burbage SN8 3GP Marlborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTER NIGHTINGALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WINTER NIGHTINGALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Benjamin James Cooper on Jan 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Marcus Robert Cooper as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander William Wright as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jane Wright as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Zoe Cooper as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital on May 23, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benjamin James Cooper on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of WINTER NIGHTINGALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Benjamin James | Director | Wroughton SN4 9DR Swindon 18 Nursery Close Wiltshire England | England | British | Director | 150177260005 | ||||
| COOPER, Josephine Zoe | Director | Winterbourne Monkton SN4 9NW Swindon East Farm United Kingdom | England | British | Director | 150177230002 | ||||
| COOPER, Marcus Robert | Director | Winterbourne Monkton SN4 9NW Swindon East Farm United Kingdom | United Kingdom | British | Director | 36656360002 | ||||
| WRIGHT, Alexander William, Professor | Director | Daniel Street BA2 6NB Bath 11 United Kingdom | England | British | Director | 147517860001 | ||||
| WRIGHT, Emma Jane | Director | Daniel Street BA2 6NB Bath 11 United Kingdom | United Kingdom | British | Director | 150177240001 |
Who are the persons with significant control of WINTER NIGHTINGALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin James Cooper | Apr 27, 2016 | Nursery Close Wroughton SN4 9DR Swindon 18 England | No |
Nationality: British 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