About

Registered Number: 04893677
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 9a High Street, Wet Drayton, Middlesex, UB7 7QG

 

Wintana Ltd was founded on 09 September 2003, it has a status of "Active". The companies directors are Cowling, Bradley James, Mchugh, Farrell. 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
MCHUGH, Farrell 02 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COWLING, Bradley James 02 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Farrell Mc Hugh/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2011 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/03/2007 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.