WINEHOLM LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
WINEHOLM LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WINEHOLM LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEHOLM LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEHOLM LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
MR EDMUND MICHAEL REED | Feb 1956 | British | Director | 2003-07-11 UNTIL 2004-09-30 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-10-01 UNTIL 2003-07-11 | RESIGNED |
MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 1998-02-04 UNTIL 2001-04-17 | RESIGNED |
ALAN ROBERT HAROLD SINDEL | Feb 1965 | Australian | Director | 2003-07-11 UNTIL 2006-06-05 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-07-11 UNTIL 2007-06-01 | RESIGNED |
MR DAVID JAMES TONKIN | Apr 1962 | British | Director | 2003-01-01 UNTIL 2004-07-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 1998-02-04 UNTIL 2003-06-30 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Director | 1998-02-04 UNTIL 2000-12-01 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Secretary | 1998-02-04 UNTIL 2000-12-01 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-07-11 UNTIL 2007-12-10 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Secretary | 2000-12-01 UNTIL 2003-07-11 | RESIGNED |
JLA SERVICES LIMITED | Secretary | 1997-03-17 UNTIL 1998-02-04 | RESIGNED | ||
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MRS ROSALIE HELEN GAGG | May 1938 | British | Director | 1997-03-17 UNTIL 1998-02-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-03-17 | RESIGNED | ||
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-07-11 UNTIL 2005-12-01 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
DR PETER RICHARD DEERING | Nov 1957 | British | Director | 2003-01-01 UNTIL 2004-10-22 | RESIGNED |
CLIVE GRAHAM DENNING | Feb 1965 | British | Director | 1998-02-04 UNTIL 2001-03-05 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-07-11 UNTIL 2008-06-30 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MICHAEL TREVOR GENTLE | Oct 1955 | British | Director | 2001-01-01 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
MR ROBERT GRAHAM GAGG | May 1937 | British | Director | 1997-03-17 UNTIL 1998-02-04 | RESIGNED |
JOHN LANSBURY UNLIMITED | Sep 1991 | Director | 1997-03-17 UNTIL 1997-04-02 | RESIGNED | |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | 2003-07-11 UNTIL 2004-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-03 UNTIL 1997-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houserate Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |