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R.C.WINTERSON(WHOLESALE)LIMITED

Learn more about R.C.WINTERSON(WHOLESALE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX

R.C.WINTERSON(WHOLESALE)LIMITED on the map

Company type: Private Limited Company
Company number: 00237387
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.23
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIVESEY / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATRICIA FORD / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Form type: 287
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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S366A DISP HOLDING AGM 16/12/96
Form type: ELRES
Date: 1996.12.27
£2.95
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S386 DISP APP AUDS 16/12/96
Form type: ELRES
Date: 1996.12.27
£2.95
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S252 DISP LAYING ACC 16/12/96
Form type: ELRES
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/95 FROM:, BRISTOW BURRELL, GREEN DRAGON HOUSE, 64-70 HIGH STREET, CROYDON SURREY CR9 1AJ
Form type: 287
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93
Form type: 363(287)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
£2.95
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ADOPT MEM AND ARTS 14/12/92
Form type: SRES01
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93
Form type: 363(287)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22

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Company directors and board members:

LYNNE PATRICIA FORD (current)
Secretary, 1994.11.27
THE TILE HOUSE BLACKSMITH LANE , CHILWORTH
GU4 8NQ, SURREY
LYNNE PATRICIA FORD (current)
Director, CO DIRECTOR, 2001.07.04
THE TILE HOUSE BLACKSMITH LANE , CHILWORTH
GU4 8NQ, SURREY
PAMELA LIVESEY (current)
Director, CO DIRECTOR, 2001.07.04
12 EAST PARK FARM DRIVE , CHARVIL
RG10 9UJ, BERKSHIRE
JANE PATRICIA WINTERSON (resigned)
Secretary, 1991.11.03 - 1994.11.27
AUTUMN COTTAGE PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
JANE PATRICIA WINTERSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 2002.04.19
AUTUMN COTTAGE PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
ROBERT CHARLES WINTERSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1994.11.26
AUTUMN COTTAGE PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
Date 2014.03.31
Shareholder Funds £ 392,187
Profit Loss Account Reserve £ 389,547
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 392,187
Net Current Assets Liabilities £ 392,187
Creditors Due Within One Year £ 2,890
Cash Bank In Hand £ 395,077
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

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Information about the Private Limited Company R.C.WINTERSON(WHOLESALE)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: 2016.04.13. Reload the data