WINLATON 1373 LIMITED — 08174439, Cornsay Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.06.2021

Company name	WINLATON 1373 LIMITED copy copied
Company number	08174439 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 August 2012 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021 Last statement dated Sunday, 09 August 2020
Annual returns	Overdue Next annual return date due by Tuesday, 06 September 2016 Last annual return made up to Sunday, 09 August 2015
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	THE FARMHOUSE HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, DH7 9EX copy copied

Officers

(as of 15.08.2022)

COATES, Phillip

Status:	Active
Appointed on:	Tuesday, 18 September 2012
Correspondence address:	The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX
Role:	Secretary

HOGAN, Michael Francis

Status:	Active
Appointed on:	Tuesday, 18 September 2012
Correspondence address:	The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TURNBULL, Alexander John

Status:	Active
Appointed on:	Tuesday, 18 September 2012
Correspondence address:	The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

DAVISON, Andrew John

Status:	Not active
Appointed on:	Thursday, 09 August 2012
Resigned on:	Tuesday, 18 September 2012
Correspondence address:	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MUCKLE SECRETARY LIMITED

Status:	Not active
Appointed on:	Thursday, 09 August 2012
Resigned on:	Tuesday, 18 September 2012
Correspondence address:	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	5276019

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Person with significant control

(as of 25.08.2023)

Vb Turnbull Ltd

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Farmhouse Hedley Hill, Durham, England, DH7 9EX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Company Law
Country registered:	England
Place registered:	Uk
Registration number:	07695623
Nature of control:	Ownership Of Shares 50 To 75 Percent