WINREB FINANCE LIMITED
DOWNS HOUSE, 4 NANCY DOWNS, WATFORD WD19 4NF- Active
- Private Limited Company
- Company No. 00968370
- Last Updated: 01 Mar 2024
Company Profile
WINREB FINANCE LIMITED was incorporated on Monday, December 15, 1969 as a Private Limited Company with registered address in WATFORD. WINREB FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 55 years 2 months and 9 days.
| Name | WINREB FINANCE LIMITED |
|---|---|
| Company number | 00968370 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWNS HOUSE 4 NANCY DOWNS WATFORD WD19 4NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Curtis Lee Thornhill Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Winston Lloyd Thornhill Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Thornhill Nationality: British |
Dates: Thursday, May 27, 2021 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Frank Arthur Thornhill Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Thornhill Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WINREB FINANCE LIMITED | 15 Dec 1969 |