About

Registered Number: 06378847
Date of Incorporation: 24/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Wellhead Farm, Wingham Well, Canterbury, CT3 1NS

 

Based in Canterbury, Winterbourne Minerals Ltd was established in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Barwick, Christopher Paul, Goldfinch, Emma, Smith, Terence Stanley for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDFINCH, Emma 30 November 2017 06 July 2018 1
SMITH, Terence Stanley 24 September 2007 22 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BARWICK, Christopher Paul 24 September 2007 24 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM02 - Termination of appointment of secretary 29 September 2020
CS01 - N/A 29 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 22 December 2017
CS01 - N/A 16 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2017
AA - Annual Accounts 13 December 2016
RP04CS01 - N/A 28 November 2016
CS01 - N/A 14 October 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 26 September 2014
TM01 - Termination of appointment of director 08 August 2014
CH01 - Change of particulars for director 23 May 2014
CH03 - Change of particulars for secretary 23 May 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 26 September 2013
CH03 - Change of particulars for secretary 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 05 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 20 October 2008
225 - Change of Accounting Reference Date 08 January 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.