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- WINTER HILL (SG) LIMITED
WINTER HILL (SG) LIMITED
Active - Accounts Filed
General Information
NAME
WINTER HILL (SG) LIMITED
COMPANY NUMBER
05948284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
SOUTHERNPLANT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXON
RG9 1DS
Unit 10
Centenary Business Park
Station Road
Henley-On-Thames, Oxfordshire
RG9 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTER HILL (SG) LIMITED | Active - Accounts Filed | View Report |
SOUTHERN PLANT & TOOL HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINTER HILL (SG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTER HILL (SG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTER HILL (SG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2019 - Present (5 years and 7 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Sep 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Aug 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/09/2006 - 05/03/2007 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
THE OXFORD SECRETARIAT LIMITED 27/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 749 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTER HILL (SG) LIMITED | Active - Accounts Filed | View Report |
SOUTHERN PLANT & TOOL HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Robson George Gale (927808401) Appointed |
Date: 19/04/2021 | Event: New Board Member Murray Samuel Gale (927808400) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 06/05/2019 | Event: Simon Ivor Phillip Gale (900268223) has left the board |
Date: 06/05/2019 | Event: New Board Member Susan Janet Gale (912077565) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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