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WINTERBURN LIMITED

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

Company details

RIVERSIDE WORKS, WOODHILL ROAD, BURY, LANCASHIRE, BL8 1BD

WINTERBURN LIMITED on the map

Company type: Private Limited Company
Company number: 01117073
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 02.01
next due date: 2016.10.02
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS
Form type: AP01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS
Form type: TM01
Date: 2014.10.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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02/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, PO BOX 6 RIVERSIDE WORKS, WOODHILL ROAD, BURY, LANCASHIRE, BL8 1DF
Form type: AD01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR APPOINTED MR ERIC T LANGEVIN
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR JON W PAINTER
Form type: AP01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN
Form type: TM01
Date: 2010.05.13
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 04/01/2010
Form type: CH03
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 53 NORMAN ROAD, GREENWICH, LONDON SE10 9QS
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHINELL FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 31/03/94
Form type: CERTNM
Date: 1994.03.30

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Company directors and board members:

JOHN DAVIDSON (current)
Secretary, 1995.06.05
RIVERSIDE WORKS WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
KEVIN JOHN JOSEPH CALLUS (current)
Director, MANAGING DIRECTOR, 2014.09.26
RIVERSIDE WORKS WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
ERIC THOMAS LANGEVIN (current)
Director, CHIEF OPERATING OFFICER, 2010.05.12
RIVERSIDE WORKS WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
JONATHAN WOOD PAINTER (current)
Director, CEO, 2010.05.12
RIVERSIDE WORKS WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
JOHN DAVID BENN (resigned)
Secretary, 1994.11.30 - 1995.04.24
10 BOUNDARY DRIVE BRADLEY FOLD , BOLTON
BL2 6RU, LANCASHIRE
PETER JOHN CONNOLLY (resigned)
Secretary, COMPANY SECRETARY, 1994.09.30 - 1994.11.30
52 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
JOHN EDWARD LESLIE FOWLER (resigned)
Secretary, FINANCE DIRECTOR, 1992.04.22 - 1994.09.30
46 BRAMDEAN CRESCENT LEE , LONDON
SE12 0NS
ANTHONY CHARLES EDWARD KEMPSON (resigned)
Secretary, 1991.02.20 - 1991.09.30
CASTLE HOUSE CASTLETHORPE , MILTON KEYNES
MK19 7EW, BUCKINGHAMSHIRE
ROY ASHMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1992.02.17
11 HIGH MEADS WHEATHAMPSTEAD , ST ALBANS
AL4 8DN, HERTFORDSHIRE
RONALD ANDREW CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2014.09.26
RIVERSIDE WORKS WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
PETER JOHN CONNOLLY (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.14 - 1994.11.30
52 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
JOHN EDWARD LESLIE FOWLER (resigned)
Director, FINANCE DIRECTOR, 1992.04.22 - 1994.09.30
46 BRAMDEAN CRESCENT LEE , LONDON
SE12 0NS
ROBERT GEORGE HORNBY (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1992.03.31
4 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
ANTHONY CHARLES EDWARD KEMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1991.09.30
CASTLE HOUSE CASTLETHORPE , MILTON KEYNES
MK19 7EW, BUCKINGHAMSHIRE
THOMAS MICHAEL OBRIEN (resigned)
Director, VICE PRESIDENT/CO DIRECTOR, 1992.09.03 - 2010.05.12
9A CLOVER HILL DRIVE , CHELMSFORD
FOREIGN, MASSACHUSETTS 01824
USA
WILLIAM ANTHONY RAINVILLE (resigned)
Director, PRESIDENT/CO DIRECTOR, 1992.09.03 - 2010.05.12
72-7 SOUTH QUINSIGAMOND AVENUE , SHREWSBURY
FOREIGN, MASSACHUSETTS 01545
USA
CHRISTOPHER PAUL RUPPRECHT (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1992.09.03
36 HOLSOM CLOSE , BRISTOL
BS14 8LX, AVON
ARTHUR SMITH (resigned)
Director, MANAGING DIRECTOR, 1992.09.03 - 2000.03.20
2 GLENILLA AVENUE WORSLEY , MANCHESTER
M28 1GS, LANCASHIRE

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Information about the Private Limited Company WINTERBURN 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: 2016.07.24. Reload the data