This company is commonly known as Winterbeck Securities Limited. The company was founded 52 years ago and was given the registration number 01042727. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WINTERBECK SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01042727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1972 |
| End of financial year | : | 02 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Liss House, Cold Ash, Newbury, RG18 9PS | Secretary | 01 February 2005 | Active |
| Liss House, Vicarage Lane, Cold Ash, Thatcham, RG18 9PS | Director | 13 July 2009 | Active |
| Liss House, Cold Ash, Thatcham, United Kingdom, RG18 9PX | Director | 09 May 2017 | Active |
| Liss House, Cold Ash, Newbury, RG18 9PS | Director | 22 May 2006 | Active |
| Liss House Cold Ash, Newbury, Berkshire, RG18 9PS | Director | 01 June 1997 | Active |
| The Orchard, Graces Lane Chieveley, Newbury, RG20 8XG | Secretary | 01 April 1996 | Active |
| Liss House, Cold Ash, Newbury, RG18 9PS | Secretary | 04 January 1993 | Active |
| 2 Toll Bar Road, Grantham, NG31 9EN | Secretary | - | Active |
| The Orchard, Graces Lane Chieveley, Newbury, RG20 8XG | Director | 24 June 1996 | Active |
| Liss House, Cold Ash, Newbury, RG18 9PS | Director | - | Active |
| Liss House, Cold Ash, Newbury, RG18 9PS | Director | - | Active |
| 54 Belvoir Road, Bottesford, Nottingham, NG13 0BG | Director | - | Active |
| 54 Belvoir Road, Bottesford, Nottingham, NG13 0BG | Director | - | Active |
| 2 Toll Bar Road, Grantham, NG31 9EN | Director | - | Active |
| Winterbeck Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Old Bath Road, Newbury, England, RG14 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-05-14 | Officers | Termination director company with name termination date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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