WINTER HILL THIRTY NINE LIMITED
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 05209841
- Last Updated: 01 Mar 2024
Company Profile
WINTER HILL THIRTY NINE LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in HIGH WYCOMBE. WINTER HILL THIRTY NINE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | WINTER HILL THIRTY NINE LIMITED |
|---|---|
| Company number | 05209841 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Eileen Moira North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy Frederick North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against WINTER HILL THIRTY NINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINTER HILL THIRTY NINE LIMITED | 19 Aug 2004 |