WINTON ENGINEERING HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

WINTON ENGINEERING HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
WINTON ENGINEERING HOLDINGS LIMITED was incorporated 11 years ago on 17/03/2009 and has the registered number: 06849434. The accounts status is SMALL and accounts are next due on 30/09/2020.

WINTON ENGINEERING HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RICHMOND HOUSE FORSYTH ROAD
WOKING
SURREY
GU21 5SB

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1691 LIMITED (until 13/07/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEVEN JONES Aug 1964 British Director 2015-06-19 CURRENT
MRS SILVIA MOTTA-CONTALDI Oct 1972 Italian Director 2015-06-19 CURRENT
DR GIULIO FRANCESCO CONTALDI May 1975 British Director 2015-06-19 CURRENT
Halliwells Directors Limited Director 2009-03-17 UNTIL 2009-06-18 RESIGNED
MR WILLIAM ROBERT WINTON Feb 1926 British Director 2009-06-18 UNTIL 2015-06-19 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-03-17 UNTIL 2009-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattei Compressors Limited 2016-04-06 Shipston-On-Stour   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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