Winterbourne Trustee Services Ltd

About

Registered Number: 03275723
Date of Incorporation: 08/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: One Oakridge Park, Southampton, Road, Whaddon, Salisbury, Wiltshire, SP5 3HT

 

Established in 1996, Winterbourne Trustee Services Ltd have registered office in Wiltshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Wendy Patricia 01 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
TRAVERS, Stuart James 11 March 2017 - 1
HILL, Christine Ingrid 08 November 1996 01 September 2001 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 17 September 2020
SH06 - Notice of cancellation of shares 17 September 2020
CS01 - N/A 15 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 22 August 2018
CS01 - N/A 17 November 2017
PSC07 - N/A 13 November 2017
AA - Annual Accounts 12 September 2017
SH06 - Notice of cancellation of shares 19 July 2017
RESOLUTIONS - N/A 03 July 2017
SH03 - Return of purchase of own shares 03 July 2017
AP03 - Appointment of secretary 24 March 2017
TM02 - Termination of appointment of secretary 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 12 August 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 19 August 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 30 April 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 18 September 2007
287 - Change in situation or address of Registered Office 13 February 2007
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 14 November 2003
RESOLUTIONS - N/A 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
AA - Annual Accounts 16 June 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
363s - Annual Return 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2002
RESOLUTIONS - N/A 23 August 2002
RESOLUTIONS - N/A 23 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 15 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 12 November 1997
225 - Change of Accounting Reference Date 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
NEWINC - New incorporation documents 08 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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