38-42 Tower Street Winchester Ltd

About

Registered Number: 03873857
Date of Incorporation: 09/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 1 Becks Mews, 108 Stockbridge Rd, Winchester, Hampshire, SO22 6RN,

 

38-44 Tower Street Winchester Ltd was founded on 09 November 1999 with its registered office in Winchester, it's status in the Companies House registry is set to "Active". The current directors of 38-44 Tower Street Winchester Ltd are Harrison, Clifford John, Parker, Jason, Cullimore, Claudine Marie, Farebrother, Jessica Mary Rose, Huntington, Susanne, Kane, Amanda, Smith, Kathleen Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Clifford John 10 January 2012 - 1
PARKER, Jason 17 March 2015 - 1
FAREBROTHER, Jessica Mary Rose 27 April 2007 10 January 2012 1
HUNTINGTON, Susanne 09 November 1999 31 December 2002 1
KANE, Amanda 30 January 2001 07 April 2010 1
SMITH, Kathleen Elizabeth 06 August 2001 16 November 2006 1
Secretary Name Appointed Resigned Total Appointments
CULLIMORE, Claudine Marie 16 November 2006 14 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 November 2019
CS01 - N/A 23 November 2019
CS01 - N/A 09 November 2018
RESOLUTIONS - N/A 08 November 2018
AD01 - Change of registered office address 08 November 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 21 November 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 22 November 2016
AD01 - Change of registered office address 22 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 November 2015
AP01 - Appointment of director 14 October 2015
CERTNM - Change of name certificate 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 09 November 2014
CH01 - Change of particulars for director 09 November 2014
AD01 - Change of registered office address 09 November 2014
AR01 - Annual Return 04 December 2013
AA01 - Change of accounting reference date 04 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 15 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
AA - Annual Accounts 28 August 2011
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 13 September 2010
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
363a - Annual Return 16 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 21 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 08 October 2003
287 - Change in situation or address of Registered Office 04 June 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
AA - Annual Accounts 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
363s - Annual Return 26 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
AA - Annual Accounts 01 August 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
287 - Change in situation or address of Registered Office 02 April 2001
363s - Annual Return 07 December 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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