WINTANA LIMITED

Address: 9a High Street, Wet Drayton, Middlesex, UB7 7QG

WINTANA LIMITED (company# 04893677) is a company registered with Companies House, United Kingdom. The incorporation date is September 9, 2003. The entity status is Active.

Company Overview

Company Number 04893677
Company Name WINTANA LIMITED
Registered Address 9a High Street
Wet Drayton
Middlesex
UB7 7QG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-09-09

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2017
Next accounts due by June 30, 2019
Last returns made up to September 8, 2015
Next returns due by October 6, 2016
Last confirmation statement made up to September 8, 2018
Next confirmation statement due by September 22, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Farrell Mc Hugh
7 Convent Road
Ashford TW15 2HJ England

(Notified on 2016-09-08)
individual person with significant control
ownership of shares 75 to 100 percent, significant influence or control
Date of birth: 1951-5
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COWLING, Bradley James
Secretary (Active)
7 Convent Road, Ashford, Middlesex, TW15 2HJ /
2 October 2003
/
MCHUGH, Farrell
Director (Active)
7 Convent Road, Ashford, Middlesex, TW15 2HJ May 1951 /
2 October 2003
British /
United Kingdom
Tyre Dealer
HIGHSTONE DIRECTORS LIMITED
Nominee Director (Resigned)
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
9 September 2003
/

Office Location

Address 9A HIGH STREET
WET DRAYTON
Post Town MIDDLESEX
Post Code UB7 7QG

Companies in the same location

Entity Name Office Address Incorporation Date
I-organiser Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 2006-10-09
P D Richards Ltd 9a High Street, West Drayton, Middlesex, UB7 7QG 2004-03-24
Webkey It Solutions Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 2006-01-30
Blacklands Limited 9a High Street, West Drayton, Middlesex, UB7 7QS 1995-07-20
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Kal Engineering Services Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 2006-07-17
Luigi Auto Care (uk) Ltd 9a High Street, West Drayton, Middlesex, UB7 7QG 2002-09-11
Aspect Property Services Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 2001-10-15
Prime Metals Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 1993-09-17
Iver Chiropractic Clinic Limited 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-10-23
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Entity Name Office Address Incorporation Date
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Apex Rigging Ltd 9a High Street Yiewsley 9a High Street, Yiewsley, West Drayton, UB7 7QG, United Kingdom 2018-06-08
Onside Football Management Ltd Apex Accountancy, 9a High Street, West Drayton, Middlesex, UB7 7QG, United Kingdom 2017-09-19
Ephonesolutions Limited 9a, 3rd Floor High Street, Yiewsley, West Drayton, UB7 7QG, England 2017-04-24
Bkls Properties Ltd 9a High Street High Street, Yiewsley, West Drayton, UB7 7QG, England 2017-04-04
Kripalm Limited 5 A High Street, Yiewsley, West Drayton, UB7 7QG, United Kingdom 2017-02-16
Cxdf Ltd 9a High Street Yiewsley, West Drayton, UB7 7QG, England 2016-12-15
Ardm Ventures Ltd 9a, Apex Accountancy, High Street, West Drayton, UB7 7QG, United Kingdom 2016-09-29
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COWLING, Bradley James Secretary (Active) 7 Convent Road, Ashford, Middlesex, TW15 2HJ /
2 October 2003
/
MCHUGH, Farrell Director (Active) 7 Convent Road, Ashford, Middlesex, TW15 2HJ May 1951 /
2 October 2003
British /
United Kingdom
Tyre Dealer
HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
9 September 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Kimberley News Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 21 August 2002
Quarm Solutions Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 1 October 2004
Marsh Design Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 October 2002
Tarleton Car Wash Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 2 March 2001
Andy Graphix Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 19 July 2002
CJ'S ENTERPRISE LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 9 October 2003
ONN TARGET LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 20 May 2003
GEMINI GROUP (UK) LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 1 April 1997
ARRET LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 June 1998
Aqua Commerce Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 15 November 1999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.