About

Registered Number: 04418809
Date of Incorporation: 17/04/2002 (23 years ago)
Company Status: Active
Registered Address: 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG,

 

Winkton Auto-centre Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Critchley, Gillian Mary, Critchley, Shaun Anthony, Burnay, Jeremy Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNAY, Jeremy Nicholas 17 April 2002 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
CRITCHLEY, Gillian Mary 30 September 2003 - 1
CRITCHLEY, Shaun Anthony 17 April 2002 30 September 2003 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 05 September 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 April 2014
SH01 - Return of Allotment of shares 15 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 24 April 2012
AD01 - Change of registered office address 08 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AA - Annual Accounts 19 August 2010
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 28 April 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 11 November 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
363s - Annual Return 09 May 2003
395 - Particulars of a mortgage or charge 14 August 2002
287 - Change in situation or address of Registered Office 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.