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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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