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- WINTERCLOSE LIMITED
WINTERCLOSE LIMITED
Company is dissolved
General Information
NAME
WINTERCLOSE LIMITED
COMPANY NUMBER
03817442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2014
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO15 2AT
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 21/11/2024 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 21/11/2024 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Credit Risk Overview
Want to learn more about WINTERCLOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERCLOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERCLOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
27/09/1999 - 06/10/2004 (5years) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 21/11/2024 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 21/11/2024 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 21/11/2024 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 16/08/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 16/08/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 01/08/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 30/05/2024 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 30/05/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 04/04/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 07/03/2024 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 07/03/2024 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 07/03/2024 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 07/03/2024 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 23/11/2023 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 23/11/2023 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 23/11/2023 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 23/11/2023 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 09/11/2023 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 09/11/2023 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 09/11/2023 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 09/11/2023 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 22/06/2023 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 22/06/2023 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 22/06/2023 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 22/06/2023 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 08/06/2023 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 08/06/2023 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 08/06/2023 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 08/06/2023 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 06/04/2023 | Event: New Board Member ADL ONE LIMITED (908101622) Appointed |
Date: 06/04/2023 | Event: New Board Member ADL TWO LIMITED (907994698) Appointed |
Date: 06/04/2023 | Event: New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Date: 06/04/2023 | Event: New Board Member Martyn Eric Russell (907248274) Appointed |
Date: 24/10/2014 | Event: Change in Reg. Office |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Change in Reg. Office |
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