Winsham Shop Ltd

About

Registered Number: 04517960

Date of Incorporation: 23/08/2002 (21 years and 10 months ago)

Company Status: ConvertedClosed

Date of Dissolution: 10/11/2014 (9 years and 7 months ago)

Registered Address: The Shop & Post Office, Church Street Winsham, Chard, Somerset, TA20 4JA

Having been setup in 2002, Winsham Shop Ltd have registered office in Chard, Somerset, it has a status of "ConvertedClosed". The companies directors are listed as Gleadell, Sarah Helen, Bramley Ball, Paula, Gleadell, Sarah Helen, Long, Margaret Mary Ann, Mccallum, Denis Neil, Spurdle, Jean Mary, Milton, Daren, Abbey, Stella Margaret Theresa, Crawley, Diana Elizabeth, Crowden, James Pascoe, Cutts, Anthony Edward, Laws Spindler, Anthony William, Leighton, Arthur Jeremy, Milton, Daren, Preston, Simon Fenning, Pye, Mary Joan, Reeves, Caroline Jean, Rose, Ruby Anne, Tett, Roger Walter, Vaughan, Frank Dyson at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRAMLEY BALL, Paula	21 November 2008	-	1
GLEADELL, Sarah Helen	30 November 2011	-	1
LONG, Margaret Mary Ann	17 September 2002	-	1
MCCALLUM, Denis Neil	23 November 2007	-	1
SPURDLE, Jean Mary	07 December 2004	-	1
ABBEY, Stella Margaret Theresa	17 September 2002	31 October 2002	1
CRAWLEY, Diana Elizabeth	29 November 2005	18 February 2010	1
CROWDEN, James Pascoe	17 September 2002	07 December 2004	1
CUTTS, Anthony Edward	23 November 2007	30 November 2011	1
LAWS SPINDLER, Anthony William	17 September 2002	29 November 2005	1
LEIGHTON, Arthur Jeremy	29 November 2005	22 March 2007	1
MILTON, Daren	21 November 2008	30 November 2011	1
PRESTON, Simon Fenning	29 November 2005	05 January 2009	1
PYE, Mary Joan	17 September 2002	30 September 2005	1
REEVES, Caroline Jean	13 June 2006	27 July 2009	1
ROSE, Ruby Anne	17 September 2002	29 November 2005	1
TETT, Roger Walter	17 September 2002	17 August 2014	1
VAUGHAN, Frank Dyson	23 August 2002	07 November 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
GLEADELL, Sarah Helen	01 September 2012	-	1
MILTON, Daren	30 November 2011	01 September 2012	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	10 November 2014
MISC - Miscellaneous document	10 November 2014
AR01 - Annual Return	28 August 2014
TM01 - Termination of appointment of director	28 August 2014
AA - Annual Accounts	24 December 2013
AR01 - Annual Return	23 September 2013
AP03 - Appointment of secretary	23 September 2013
TM02 - Termination of appointment of secretary	23 September 2013
AA - Annual Accounts	21 January 2013
AR01 - Annual Return	14 September 2012
AP01 - Appointment of director	14 September 2012
AP01 - Appointment of director	14 September 2012
AP03 - Appointment of secretary	14 September 2012
TM01 - Termination of appointment of director	14 September 2012
TM01 - Termination of appointment of director	14 September 2012
TM02 - Termination of appointment of secretary	14 September 2012
AA - Annual Accounts	07 December 2011
AR01 - Annual Return	22 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
CH01 - Change of particulars for director	21 September 2011
AA - Annual Accounts	03 December 2010
AR01 - Annual Return	17 September 2010
TM01 - Termination of appointment of director	23 February 2010
AA - Annual Accounts	17 December 2009
TM01 - Termination of appointment of director	13 October 2009
AR01 - Annual Return	13 October 2009
288b - Notice of resignation of directors or secretaries	15 January 2009
AA - Annual Accounts	28 November 2008
288a - Notice of appointment of directors or secretaries	28 November 2008
288a - Notice of appointment of directors or secretaries	28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	20 November 2008
288a - Notice of appointment of directors or secretaries	12 September 2008
363s - Annual Return	11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	10 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	17 January 2008
288a - Notice of appointment of directors or secretaries	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 December 2007
AA - Annual Accounts	28 November 2007
288b - Notice of resignation of directors or secretaries	16 October 2007
288b - Notice of resignation of directors or secretaries	16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 October 2007
363s - Annual Return	11 September 2007
AA - Annual Accounts	23 January 2007
288a - Notice of appointment of directors or secretaries	15 November 2006
288b - Notice of resignation of directors or secretaries	15 November 2006
288a - Notice of appointment of directors or secretaries	06 October 2006
363s - Annual Return	28 September 2006
AA - Annual Accounts	29 March 2006
288a - Notice of appointment of directors or secretaries	12 January 2006
288b - Notice of resignation of directors or secretaries	16 December 2005
288b - Notice of resignation of directors or secretaries	16 December 2005
288b - Notice of resignation of directors or secretaries	16 December 2005
288b - Notice of resignation of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	07 September 2005
363s - Annual Return	07 September 2005
AA - Annual Accounts	04 April 2005
288a - Notice of appointment of directors or secretaries	04 January 2005
288b - Notice of resignation of directors or secretaries	16 December 2004
363s - Annual Return	08 September 2004
AA - Annual Accounts	17 December 2003
363s - Annual Return	19 September 2003
287 - Change in situation or address of Registered Office	02 September 2003
225 - Change of Accounting Reference Date	11 March 2003
288b - Notice of resignation of directors or secretaries	11 December 2002
288a - Notice of appointment of directors or secretaries	11 December 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
288a - Notice of appointment of directors or secretaries	01 October 2002
NEWINC - New incorporation documents	23 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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