Winterquay Limited

Company Name	Winterquay Limited
Company Status	Active
Company Number	03274010
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Karen Susannah Bramall Ogden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(3 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Miss Anna Bramall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(10 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Secretary Name	Mrs Alison Rae Lockwood
Status	Current
Appointed	14 May 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mrs Alison Rae Lockwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Myles Kennedy Chilton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 February 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 February 1997)
Role	Solicitor
Correspondence Address	30 Hanover Square Leeds West Yorkshire LS3 1AW

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 February 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Francesca Merya Bramhall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 16 January 1998)
Role	Housewife
Correspondence Address	Warren Farm Brearton Harrogate North Yorkshire HG3 3DB

Secretary Name	Mr Douglas Charles Antony Bramall
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Secretary Name	John Robert Illingworth
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	5 Chevet Court Chevet Lane Wakefield WF2 6RB

Secretary Name	John Holroyd
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 1 St Peters Close Brafferton York YO61 2NP

Director Name	Melanie Jane Foody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	PO Box 40 Roberts Creek Bc Von 200 Canada

Contact

Telephone	01427 668567
Telephone region	Gainsborough

Location

Registered Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.2m at £1	Douglas Charles Anthony Bramall 100.00% Ordinary
1 at £1	Francesca Marya Bramall 0.00% Ordinary
1 at £1	Karen Susanah Bramall Ogden 0.00% Ordinary

Financials

Year	2014
Net Worth	£9,330,436
Cash	£936,046
Current Liabilities	£496,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

11 September 2015	Delivered on: 15 September 2015 Persons entitled: The Kexby Estate Limited Chaplin Farming Limited Classification: A registered charge Particulars: All that freehold land known as land at kexby, lincolnshire registered at hm land registry under title number LL326234. Outstanding

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
5 June 2023	Director's details changed for Karen Susannah Bramall Ogden on 2 June 2023 (2 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 February 2023	Director's details changed for Karen Susannah Bramall Ogden on 13 February 2023 (2 pages)
15 November 2022	Director's details changed for Karen Susanah Bramall Ogden on 14 November 2022 (2 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
5 July 2022	Director's details changed for Mr Myles Kennedy Chilton on 5 July 2022 (2 pages)
4 July 2022	Appointment of Mr Myles Kennedy Chilton as a director on 1 July 2022 (2 pages)
23 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Karen Susanah Bramall Ogden on 5 April 2020 (2 pages)
11 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Melanie Jane Foody as a director on 29 April 2019 (1 page)
3 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
4 June 2018	Appointment of Mrs Alison Rae Lockwood as a director on 1 June 2018 (2 pages)
10 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 7,930,272 (4 pages)
12 October 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 7,930,272 (4 pages)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 March 2017	Satisfaction of charge 032740100001 in full (1 page)
27 March 2017	Satisfaction of charge 032740100001 in full (1 page)
23 November 2016	Director's details changed for Mr Peter Jones on 15 November 2016 (2 pages)
23 November 2016	Director's details changed for Karen Susanah Bramall Ogden on 30 October 2016 (2 pages)
23 November 2016	Director's details changed for Mr Peter Jones on 15 November 2016 (2 pages)
23 November 2016	Director's details changed for Anna Bramall on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Karen Susanah Bramall Ogden on 30 October 2016 (2 pages)
23 November 2016	Director's details changed for Anna Bramall on 23 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,250,000 (7 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,250,000 (7 pages)
29 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 7,250,000 (3 pages)
29 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 7,250,000 (3 pages)
15 September 2015	Registration of charge 032740100001, created on 11 September 2015 (18 pages)
15 September 2015	Registration of charge 032740100001, created on 11 September 2015 (18 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 November 2014	Director's details changed for Anna Bramall on 1 December 2013 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6,250,000 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6,250,000 (7 pages)
5 November 2014	Director's details changed for Anna Bramall on 1 December 2013 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6,250,000 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,250,000 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,250,000 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,250,000 (7 pages)
14 May 2013	Termination of appointment of John Holroyd as a secretary (1 page)
14 May 2013	Termination of appointment of John Holroyd as a secretary (1 page)
14 May 2013	Appointment of Mrs Alison Rae Lockwood as a secretary (1 page)
14 May 2013	Appointment of Mrs Alison Rae Lockwood as a secretary (1 page)
10 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 January 2013	Appointment of Mr Peter Jones as a director (2 pages)
21 January 2013	Appointment of Mr Peter Jones as a director (2 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 6,250,000.00 (4 pages)
17 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 6,250,000.00 (4 pages)
17 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Karen Susanah Bramall Ogden on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Karen Susanah Bramall Ogden on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Douglas Charles Antony Bramall on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Anna Bramall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Douglas Charles Antony Bramall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anna Bramall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Karen Susanah Bramall Ogden on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Douglas Charles Antony Bramall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Melanie Jane Foody on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anna Bramall on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Melanie Jane Foody on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Melanie Jane Foody on 9 November 2009 (2 pages)
13 August 2009	Director appointed melanie jane foody (2 pages)
13 August 2009	Director appointed melanie jane foody (2 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 05/11/08; full list of members (4 pages)
20 November 2008	Return made up to 05/11/08; full list of members (4 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 05/11/07; full list of members (3 pages)
6 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
8 November 2006	Return made up to 05/11/06; full list of members (3 pages)
8 November 2006	Return made up to 05/11/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 05/11/05; full list of members (3 pages)
7 November 2005	Return made up to 05/11/05; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
29 July 2005	Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
13 December 2004	Return made up to 05/11/04; full list of members (7 pages)
13 December 2004	Return made up to 05/11/04; full list of members (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1RY (1 page)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (17 pages)
31 July 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: harlow court otley road beckwithshaw harrogate north yorkshire HG3 1PU (1 page)
17 August 2001	Registered office changed on 17/08/01 from: harlow court otley road beckwithshaw harrogate north yorkshire HG3 1PU (1 page)
8 December 2000	Return made up to 05/11/00; full list of members (6 pages)
8 December 2000	Return made up to 05/11/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 November 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
11 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 November 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 September 1998	Accounts made up to 30 November 1997 (2 pages)
4 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/98 (1 page)
4 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/98 (1 page)
4 September 1998	Accounts made up to 30 November 1997 (2 pages)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
14 January 1998	Return made up to 30/11/97; full list of members (8 pages)
14 January 1998	Return made up to 30/11/97; full list of members (8 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 January 1998	Ad 19/12/97--------- Â£ si 3249996@1=3249996 Â£ ic 2/3249998 (2 pages)
6 January 1998	Â£ nc 100/3250000 19/12/97 (1 page)
6 January 1998	Â£ nc 100/3250000 19/12/97 (1 page)
6 January 1998	Ad 19/12/97--------- Â£ si 3249996@1=3249996 Â£ ic 2/3249998 (2 pages)
6 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (3 pages)
27 February 1997	New secretary appointed;new director appointed (3 pages)
19 February 1997	New director appointed (4 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (4 pages)
6 February 1997	Registered office changed on 06/02/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
6 February 1997	Registered office changed on 06/02/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Incorporation (16 pages)
5 November 1996	Incorporation (16 pages)

Winterquay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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