WINTER HILL (SG) LIMITED
UNIT 10, CENTENARY BUSINESS PARK, HENLEY-ON-THAMES RG9 1DS- Active
- Private Limited Company
- Company No. 05948284
- Last Updated: 01 Mar 2024
Company Profile
WINTER HILL (SG) LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in HENLEY-ON-THAMES. WINTER HILL (SG) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 27 days.
| Name | WINTER HILL (SG) LIMITED |
|---|---|
| Company number | 05948284 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 CENTENARY BUSINESS PARK HENLEY-ON-THAMES RG9 1DS |
|---|---|
| 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 Susan Janet Gale Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Ivor Phillip Gale Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINTER HILL (SG) LIMITED | 27 Sep 2006 |