WINTER HAWK INVESTIGATIONS LIMITED
94A HIGH STREET, UCKFIELD TN22 1PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11967591
- Last Updated: 01 Aug 2021
Company Profile
WINTER HAWK INVESTIGATIONS LIMITED was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in UCKFIELD. WINTER HAWK INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | WINTER HAWK INVESTIGATIONS LIMITED |
|---|---|
| Company number | 11967591 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
94A HIGH STREET UCKFIELD TN22 1PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tomas Iain Carmichael Alonso Nationality: Spanish |
Dates: Monday, April 29, 2019 - 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 | 30 April |
| Next annual accounts due | 31 January 2022, (-1018 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINTER HAWK INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINTER HAWK INVESTIGATIONS LIMITED | 29 Apr 2019 |