Established in 1978, Winter Hill No.2 Ltd are based in Denham in Buckinghamshire, it's status is listed as "Active". The companies director is listed as Toole, Anthony Charles in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOOLE, Anthony Charles | 16 December 1993 | 30 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH03 - Change of particulars for secretary | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| CERTNM - Change of name certificate | 24 December 2012 | |
| CONNOT - N/A | 24 December 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 30 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 363s - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AAMD - Amended Accounts | 17 March 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 21 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| RESOLUTIONS - N/A | 09 May 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 395 - Particulars of a mortgage or charge | 01 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 288 - N/A | 24 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363b - Annual Return | 15 February 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1993 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 363s - Annual Return | 12 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1992 | |
| AUD - Auditor's letter of resignation | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| 395 - Particulars of a mortgage or charge | 11 March 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 21 November 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 363 - Annual Return | 20 June 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 20 March 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 04 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 24 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 287 - Change in situation or address of Registered Office | 26 October 1988 | |
| 395 - Particulars of a mortgage or charge | 08 August 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| 288 - N/A | 07 February 1988 | |
| AA - Annual Accounts | 08 September 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| AA - Annual Accounts | 24 December 1984 | |
| AA - Annual Accounts | 06 April 1983 | |
| AA - Annual Accounts | 28 April 1982 | |
| MISC - Miscellaneous document | 16 January 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 18 September 1999 | Fully Satisfied |
N/A |
| Letter of lien | 29 August 1995 | Fully Satisfied |
N/A |
| Letter of hypothecation | 29 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 10 April 1992 | Fully Satisfied |
N/A |
| Charge | 04 March 1992 | Outstanding |
N/A |
| Legal charge | 04 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1991 | Fully Satisfied |
N/A |
| General security assignment | 31 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1989 | Fully Satisfied |
N/A |
| Debenture | 28 July 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 August 1984 | Fully Satisfied |
N/A |
| Debenture | 22 June 1984 | Fully Satisfied |
N/A |
