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WINTHROP ROGERS LIMITED

Learn more about WINTHROP ROGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BOOSEY & HAWKES, ALDWYCH, HOUSE, 71-79 ALDWYCH, LONDON, WC2B 4HN

WINTHROP ROGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00132061
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.11.08
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company WINTHROP ROGERS LIMITED is a Private Limited Company, registration number 00132061, established in United Kingdom on the 8. November 1913. The company is now active. The company has been in business for 103 years and 1 month. The company is based on C/O BOOSEY & HAWKES, ALDWYCH, HOUSE, 71-79 ALDWYCH, LONDON, WC2B 4HN. Business of the company WINTHROP ROGERS LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company WINTHROP ROGERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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10/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.03.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2011.03.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.04
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2011.03.04
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27/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.27
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, BOOSEY & HAWKES MUSIC, PUBLISHERS LTD, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2005.04.22
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2005.04.21
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21

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Company directors and board members:

KENT MICHAEL HOSKINS (current)
Secretary, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
KENT MICHAEL HOSKINS (current)
Director, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2001.02.01
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2003.10.23
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANNE MARIE SIZER (resigned)
Secretary, 2003.10.23 - 2003.12.12
11 STANFORD ROAD , LONDON
N11 3HY
GREGORY ANTHONY SMITH (resigned)
Secretary, 2003.12.12 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
DAVID LAURENCE GEORGE DANSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1994.11.30
WARGRAVE CHAPEL HIGH STREET WARGRAVE , READING
RG10 8BU, BERKSHIRE
ROBERT ANTONY FELL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 1996.12.31
12 RAVENSHAW STREET , LONDON
NW6 1NP
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1996.06.03 - 2001.01.31
15 LEBANON GARDENS , LONDON
SW18 1RQ
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANTHONY PRESGRAVE POOL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 2004.01.14
4 ARDWICK ROAD HAMPSTEAD , LONDON
NW2 2BX
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.21 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE

Companies near to WINTHROP ROGERS ltd.

Information about the Private Limited Company WINTHROP ROGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data