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
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2019
Accounts Last Update 30/09/2017
Returns Due Date 06/10/2016
Returns Last Update 08/09/2015
Confirmation Statement Due Date 22/09/2019
Confirmation Statement Last Update 08/09/2018

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

Office Location

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

Companies with the same location

Entity Name Office Address Incorporation Date
SHEA 21 ENTERPRISE SOLUTIONS LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2011-01-10
O.S. ENTERPRISES LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2009-11-13
RON SHANE LIGHTING SERVICES LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2009-11-13
STEVE FELL SERVICES LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2009-11-08
IVER CHIROPRACTIC CLINIC LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-10-23
STRAWBERRY HILL FRUITERERS LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-08-15
IVERAGH SITE SERVICES LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-07-17
BERKSHIRE MASONRY LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-05-18
RIGHTMOVE INVESTMENTS LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-03-23
INDIGO KITE LIMITED 9a High Street, West Drayton, Middlesex, UB7 7QG 2007-01-11

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
Anglo Iranian Properties Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 July 2001
New Era Gym Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SU 27 August 2008
Farrell Electrical Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 28 June 2005
Tuckwells Bloodstock Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 12 January 2000
White Lodge Consultants Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 14 September 2001
Nortons Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 12 May 1997
ITRUST SERVICES LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 October 2003
J.m.g. Windows & Maintenance Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 October 2005
NT PROPS LTD HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 21 January 2003
Bentom Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 26 October 2005

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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.