About

Registered Number: 01954831
Date of Incorporation: 05/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: The Studio Ashe Cottage, Venzers Yard, Puttenham, Guildford Surrey, GU3 1AU

 

Founded in 1985, David Winter Ltd has its registered office in Puttenham, Guildford Surrey, it has a status of "Active". Winter, David Frederick Spencer, Winter, Faith Weamy Beatrice, Winter, Frederick Martin Spencer, Colonel are listed as the directors of David Winter Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, David Frederick Spencer N/A - 1
Secretary Name Appointed Resigned Total Appointments
WINTER, Faith Weamy Beatrice 12 August 1997 06 February 2017 1
WINTER, Frederick Martin Spencer, Colonel N/A 12 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 16 February 2018
CS01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
PSC09 - N/A 19 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 January 2013
AR01 - Annual Return 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AA01 - Change of accounting reference date 29 December 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 September 2002
225 - Change of Accounting Reference Date 05 August 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
AA - Annual Accounts 25 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
363a - Annual Return 25 February 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 20 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 23 March 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 28 November 1991
RESOLUTIONS - N/A 12 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 24 December 1990
AA - Annual Accounts 20 July 1990
AUD - Auditor's letter of resignation 28 June 1990
363 - Annual Return 14 June 1990
RESOLUTIONS - N/A 11 May 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 May 1990
395 - Particulars of a mortgage or charge 09 November 1989
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 24 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.