WINTER HILL NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
WINTER HILL NO.2 LIMITED
COMPANY NUMBER
01348229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/01/1978
(46 years and 10 months old)
WEBSITE
http://lornamead.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/01/1978
24/12/2012
LORNAMEAD LIMITED
BUCKINGHAMSHIRE
UB9 5BL
Telephone: 01276415740
TPS: No
Denham Place
Village Road
Denham
Uxbridge, Middlesex
UB9 5BL
Telephone: 415740
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 |
|---|---|---|
| TENCOR LTD | N/A | N/A |
| WINTER HILL NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTER HILL NO.2 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 NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTER HILL NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1993 - Present (31 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 03/01/1993 - Present (31 years and 10 months) Secretary: 22/08/1997 - Present (27 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 4 Past: 40 |
View Report |
|
03/01/1993 - Present (31 years and 10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
Director: 03/01/1993 - 22/08/1997 (4 years and 7 months) Secretary: 03/01/1993 - 22/08/1997 (4 years and 7 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 56 |
View Report |
|
16/12/1993 - 30/09/1994 (9 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENCOR LTD | N/A | N/A |
| WINTER HILL NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 11/02/2015 | Mitesh Devshi Jatania (905577775) has left the board |
| 11/02/2015 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 23/12/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | Bharat Devshi Jatania (906493586) has left the board |
| 29/03/2013 | Bharat Devshi Jatania (906493586) has left the board |
| 28/03/2013 | Bharat Devshi Jatania (906493586) has left the board |
| 08/02/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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