Introduction
Watch Company
W
WINSLADE INVESTMENTS (READING RD WALLINGFORD) LIMITED
WINSLADE INVESTMENTS (READING RD WALLINGFORD) LIMITED is an dissolved company incorporated on 5 January 2017 with the registered office located in Greater Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINSLADE INVESTMENTS (READING RD WALLINGFORD) LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10547781
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2022 (4 years ago)
Submitted on 3 January 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2022 (4 years ago)
Submitted on 11 February 2022 (4 years ago)
Next Due
Due by N/A
Address
Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester, M45 7TA,
Previous Addresses
Wood Farm Streatley Reading Berkshire RG8 9SU United Kingdom
From: 5 January 2017To: 30 December 2022
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEMAN, Juliet Karen
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born November 1967
Director
Appointed 06 Apr 2020
COLEMAN, Juliet Karen
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born November 1967
Director
06 Apr 2020
Active
COLEMAN, Timothy Winslade
ActiveStreatley, ReadingRG8 9SU
Born March 1967
Director
Appointed 05 Jan 2017
COLEMAN, Timothy Winslade
Streatley, ReadingRG8 9SU
Born March 1967
Director
05 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Juliet Karen Coleman
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2018
Mrs Juliet Karen Coleman
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born November 1967
Ownership of shares 25 to 50 percent
01 Jan 2018
Active
Mr Timothy Winslade Coleman
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Jan 2017
Mr Timothy Winslade Coleman
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1967
Ownership of shares 50 to 75 percent
05 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 August 2024
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2018
30 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2017