2 Winifred's Dale (Bath) Ltd

About

Registered Number: 01508439
Date of Incorporation: 18/07/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 2 Winifreds Dale, Cavendish Road, Bath, BA1 2UD,

 

2 Winifred's Dale (Bath) Ltd was founded on 18 July 1980, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 13 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWES, Terence John 09 December 2011 - 1
ANDREWS, Philip John 01 December 1992 20 March 2002 1
COOPER, Ronald John 01 June 2002 09 May 2008 1
CUMISKY, Anna Elizabeth Jayne, Doctor 23 November 2006 20 November 2015 1
GREGORY, Caron Ann 01 November 2013 25 February 2016 1
HARE, Laraine 23 November 1999 01 June 2002 1
LEWIS, Gwynevere 01 December 1992 18 July 1996 1
NAYLOR, William Arthur, Dr 09 May 2008 18 March 2011 1
PEGGIE, Robert 01 December 1992 08 December 2006 1
ROBSON, Graeme 01 December 1992 09 December 2011 1
SIMPSON, Margaret Cunningham 01 June 2002 24 October 2006 1
THOMAS, Raymond John 18 March 2011 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
HOWARD-KYAN, Patricia N/A 01 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 26 October 2016
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 12 July 2016
AP01 - Appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 30 October 2014
CH01 - Change of particulars for director 30 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 28 November 2013
AD01 - Change of registered office address 28 November 2013
AD01 - Change of registered office address 28 November 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 04 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
AA - Annual Accounts 03 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 December 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 05 August 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 09 November 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 04 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 31 January 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1993
288 - N/A 05 September 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 13 March 1992
AA - Annual Accounts 12 November 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
287 - Change in situation or address of Registered Office 24 September 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
363 - Annual Return 03 October 1988
AA - Annual Accounts 03 October 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 07 February 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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