WINSTANLEY 1 LIMITED
Company is dissolved
General Information
NAME
WINSTANLEY 1 LIMITED
COMPANY NUMBER
06976096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
29/07/2009
03/08/2009
BERKELEY CLAPHAM 1 LIMITED
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
Credit Risk Overview
Want to learn more about WINSTANLEY 1 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 WINSTANLEY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINSTANLEY 1 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 163 Past: 47 |
View Report |
|
Born in Jan 1967 (age: 58) |
Active | Director |
Current: 54 Past: 28 |
View Report |
|
Born in May 1964 (age: 60) |
Active | Director |
Current: 31 Past: 38 |
View Report |
|
29/07/2009 - 30/09/2011 (2 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1968 |
Resigned | Secretary |
Current: 447 Past: 597 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 16/08/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/07/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 04/07/2024 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 30/05/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 18/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/04/2024 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/01/2024 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 21/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 21/12/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 21/12/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 01/11/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 03/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 27/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 21/09/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 13/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/08/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 07/06/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 31/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 26/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 23/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 23/05/2023 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 20/04/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 06/04/2023 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 29/03/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (916375950) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/11/2014 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
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