About

Registered Number: 08375279
Date of Incorporation: 25/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP,

 

Founded in 2013, Winter Pass Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at Winter Pass Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, William Burnfield 26 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
ST GUILLAUME, Daniel 25 January 2013 26 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 21 January 2020
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 October 2018
CH01 - Change of particulars for director 01 May 2018
PSC04 - N/A 01 May 2018
AD01 - Change of registered office address 22 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 29 October 2015
AD01 - Change of registered office address 25 February 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 20 October 2014
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 28 May 2014
GAZ1 - First notification of strike-off action in London Gazette 27 May 2014
TM01 - Termination of appointment of director 07 February 2013
SH01 - Return of Allotment of shares 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AP01 - Appointment of director 07 February 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.