About

Registered Number: 03515761
Date of Incorporation: 24/02/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Stafforshire, ST18 0LQ

 

Winton Bath Ltd was founded on 24 February 1998 with its registered office in Stafford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 4 directors listed as Winton, Mary, Bath, Robert Nicholas, Winton, Mary, Winton, Mary for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATH, Robert Nicholas 01 December 2016 - 1
WINTON, Mary 01 December 2016 - 1
WINTON, Mary 24 February 1998 07 February 2003 1
Secretary Name Appointed Resigned Total Appointments
WINTON, Mary 07 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 02 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 January 2017
SH08 - Notice of name or other designation of class of shares 26 January 2017
SH01 - Return of Allotment of shares 26 January 2017
MA - Memorandum and Articles 08 January 2017
RESOLUTIONS - N/A 17 December 2016
CONNOT - N/A 17 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 29 February 2016
MR01 - N/A 31 March 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 08 April 2008
225 - Change of Accounting Reference Date 30 January 2008
287 - Change in situation or address of Registered Office 11 May 2007
363a - Annual Return 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 11 February 2004
287 - Change in situation or address of Registered Office 31 August 2003
363s - Annual Return 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 25 March 1999
225 - Change of Accounting Reference Date 26 October 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
NEWINC - New incorporation documents 24 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.