WINEMANOR HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
WINEMANOR HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
WINEMANOR HOLDINGS LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910098. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WINEMANOR HOLDINGS LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910098. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WINEMANOR HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
G14 MOULTON PARK BUSINESS CENTRE
NORTHAMPTON
NN3 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDRE JOHN ARGUS MISSO | Jun 1963 | British | Director | 2005-07-01 | CURRENT |
HILL STREET REGISTRARS LIMITED | Corporate Secretary | 2008-07-17 UNTIL 2021-06-18 | RESIGNED | ||
CHARTERHOUSE SECRETARIAT LIMITED | Corporate Secretary | 2007-03-31 UNTIL 2008-07-21 | RESIGNED | ||
HOWARD WHITE | May 1953 | British | Director | RESIGNED | |
BARRIE CLIFFORD HOZIER | Mar 1946 | British | Director | RESIGNED | |
BARRIE CLIFFORD HOZIER | Mar 1946 | British | Director | 1993-04-22 UNTIL 1993-12-10 | RESIGNED |
MICHAEL DAVID GREEN | Dec 1946 | British | Director | 1998-09-09 UNTIL 2005-07-01 | RESIGNED |
IAN NIGEL DAVIS | Apr 1956 | British | Director | RESIGNED | |
HOWARD WHITE | May 1923 | Secretary | RESIGNED | ||
KRISHNA RADIA | British | Secretary | 1994-10-03 UNTIL 1996-10-18 | RESIGNED | |
ANDRE JOHN ARGUS MISSO | Jun 1963 | British | Secretary | 2002-05-15 UNTIL 2005-07-01 | RESIGNED |
BARRIE CLIFFORD HOZIER | Mar 1946 | British | Secretary | 1996-10-18 UNTIL 2002-05-15 | RESIGNED |
FRANK DENNIS | Feb 1942 | Secretary | 2005-07-01 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R J Bown (Holdings) Limited | 2017-06-15 | Cavendish Square London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Varda Davis | 2016-04-06 - 2017-06-15 | 9/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winemanor Holdings Limited | 2023-09-28 | 28-02-2023 | |
Winemanor Holdings Limited | 2022-05-19 | 28-02-2022 | £-162,210 equity |
Winemanor Holdings Limited | 2021-10-21 | 28-02-2021 | £-162,210 equity |
ACCOUNTS - Final Accounts | 2021-02-25 | 29-02-2020 | -162,210 equity |