WINTERS HAULAGE LIMITED

Profile WINTERS HAULAGE LIMITED

Actual on 01.03.2021
Company name
WINTERS HAULAGE LIMITED
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Company number
02479925
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1990
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 11 February 2019 due by Monday, 25 February 2019

Last statement dated Sunday, 11 February 2018

Annual returns

Overdue

Next annual return date due by Saturday, 11 March 2017

Last annual return made up to Thursday, 11 February 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE, ST GEORGES STREET, KENT, CANTERBURY, CT1 2LE
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PSC and Officers WINTERS HAULAGE LIMITED

Officers

(as of 19.09.2020)

LYNCH, Helen
Status: Active
Appointed on: Monday, 03 October 2011
Correspondence address: C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE
Role: Secretary
LYNCH, Helen Christine
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
WINTERS, Mark William
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Waste Management
Country of residence: England
HAYHOW, Lee
Status: Not active
Appointed on: Tuesday, 14 July 2015
Resigned on: Friday, 16 October 2015
Correspondence address: B.R Sidings Oakleigh Road South, New Southgate, London, England, N11 1HJ
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: None
Country of residence: England
WINTERS, Helen
Status: Not active
Resigned on: Monday, 03 October 2011
Correspondence address: British Rail Sidings Oakleigh Road South, Southgate, London, United Kingdom, N11 1HJ
Role: Secretary
WINTERS, Helen
Status: Not active
Resigned on: Monday, 03 October 2011
Correspondence address: 10 Manor View, Finchley, London, N3 2SS
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WINTERS, William
Status: Not active
Resigned on: Monday, 03 October 2011
Correspondence address: 10 Manor View, Finchley, London, N3 2SS
Nationality: Irish
Date of birth: June 1952
Role: Director
Occupation: Haulage & Skip Hire Contractors
Country of residence: United Kingdom
WINTERS, William John
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Thursday, 01 June 2017
Correspondence address: British Rail Sidings Oakleigh Road South, Southgate, London, England, N11 1HJ
Nationality: Irish
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
WINTERS, Liam Patrick
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Thursday, 15 February 2018
Correspondence address: Winters House 5 Hunting Gate, Hitchin, England, SG4 0TJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Waste Management
Country of residence: England
WINTERS, Mark
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 08 February 2011
Correspondence address: 36 Hatley Close, London, United Kingdom, N11 3LN
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Waste Management
Country of residence: United Kingdom
HAYHOW, Lee
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Winters House 5 Hunting Gate, Hitchin, England, Herts, SG4 0TJ
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Mr William Winters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Augusta Kent Limited Canterbury, Kent
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Helen Winters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Augusta Kent Limited Canterbury, Kent
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent