WINTERSLOW DUTIES LTD

Profile WINTERSLOW DUTIES LTD

Actual on 01.11.2020
Company name
WINTERSLOW DUTIES LTD
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Company number
09615944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
18 PENYBRYN, UNITED KINGDOM, BUILTH WELLS, LD2 3LF
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PSC and Officers WINTERSLOW DUTIES LTD

Officers

(as of 21.09.2020)

EVANS, Michael Lewis
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Penybryn, United Kingdom, Builth Wells, LD2 3LF, 19
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Director
Country of residence: Wales
BARRY, James
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Friday, 02 October 2015
Correspondence address: Highroad Well Lane, United Kingdom, Halifax, HX2 0LA, 162
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Chef
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 03 August 2015
Correspondence address: Redhouse Lane, United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Monday, 16 October 2017
Correspondence address: Limewood Way, United Kingdom, West Yorkshire, Leeds, LS14 1AB, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RADUCAN, Pompiliu
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Monday, 30 November 2015
Correspondence address: Luxor View, United Kingdom, Leeds, LS8 5JT, 18
Nationality: Romanian
Date of birth: May 1964
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
VISMANTAS, Aivaras
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Thursday, 22 October 2015
Correspondence address: Polruan Place, Fishermead, United Kingdom, Milton Keynes, MK6 2EB, 52
Nationality: Lithuanian
Date of birth: October 1990
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Tuesday, 20 February 2018
Resigned on: Thursday, 25 April 2019
Correspondence address: United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
NGURE, Elizabeth Njeri
Status: Not active
Appointed on: Wednesday, 28 August 2019
Resigned on: Tuesday, 11 February 2020
Correspondence address: Scotland, Edinburgh, EH3 5LG, 1f2 1 Warriston Road
Nationality: Kenyan
Date of birth: October 1977
Role: Director
Occupation: Chef
Country of residence: Scotland
FOSS, Lester
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Tuesday, 20 February 2018
Correspondence address: United Kingdom, Leatherhead, KT22 7XA, 108 Hazelmere Close
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
KELLY, Joshua
Status: Not active
Appointed on: Wednesday, 22 June 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: Forest Road, Kingswood, United Kingdom, Bristol, BS15 8EG, 14a
Nationality: British
Date of birth: August 1998
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
MITEVA, Gergana
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Wednesday, 22 June 2016
Correspondence address: Stanford Way, United Kingdom, Northampton, NN4 0FQ, 3
Nationality: Bulgarian
Date of birth: October 1979
Role: Director
Occupation: Warehouse Operative
Country of residence: United Kingdom
LANGWADE, Daniel
Status: Not active
Appointed on: Thursday, 25 April 2019
Resigned on: Wednesday, 28 August 2019
Correspondence address: England, Ilkeston, DE7 4NT, 54 Queen Elizabeth Way
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Warehouse Operative
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Elizabeth Njeri Ngure
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: Scotland, Edinburgh, 1f2 1 Warriston Road
Nationality: Kenyan
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Karl Becker
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: United Kingdom, Inverkeithing, 24/2 Hill Street
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Evans
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: United Kingdom, Builth Wells, 19 Penybryn
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Lewis Evans
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: United Kingdom, Builth Wells, 19 Penybryn
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terence Dunne
Status: Not active
Notified on: Wednesday, 05 April 2017
Correspondence address: United Kingdom, Leatherhead, 108 Hazelmere Close
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Terence Dunne
Status: Not active
Notified on: Tuesday, 20 February 2018
Correspondence address: United Kingdom, West Yorkshire, Leeds, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Elizabeth Njeri Ngure
Status: Not active
Notified on: Wednesday, 28 August 2019
Correspondence address: Scotland, Edinburgh, 1f2 1 Warriston Road
Nationality: Kenyan
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Lester Foss
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, Leatherhead, 108 Hazelmere Close
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Langwade
Status: Not active
Notified on: Thursday, 25 April 2019
Correspondence address: England, Ilkeston, 54 Queen Elizabeth Way
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Lewis Evans
Status: Not active
Notified on: Tuesday, 11 February 2020
Correspondence address: United Kingdom, Builth Wells, 19 Penybryn
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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