About

Registered Number: 04517373
Date of Incorporation: 22/08/2002 (17 years ago)
Company Status: Active
Registered Address: 80 Commercial Street, Southampton, SO18 6NJ,

 

2 & 2a Wynter Road Southampton Ltd was registered on 22 August 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Lawmon, Keith, Allen, Reginald Edward, Hargrave, Joan Priscilla, Gombes, Raymond Clifford, Keech, Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWMON, Keith 19 January 2004 - 1
GOMBES, Raymond Clifford 22 August 2002 06 August 2003 1
KEECH, Geoffrey 22 August 2002 07 March 2003 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Reginald Edward 12 February 2004 22 April 2005 1
HARGRAVE, Joan Priscilla 22 April 2005 24 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Priscilla Hargrave/
1929-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Lawmon/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 25 June 2018
TM02 - Termination of appointment of secretary 24 June 2018
AD01 - Change of registered office address 24 June 2018
AD01 - Change of registered office address 24 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 29 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 13 August 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.