WINLATON 1373 LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2020

Confirmation Statement Submitted 26 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Alexander John Turnbull	Director	British	United Kingdom	70	18 Sept 2012	Active
Michael Francis Hogan	Director	British	United Kingdom	81	18 Sept 2012	Active
Phillip Coates	Secretary	British	Unknown	—	18 Sept 2012	Active

Shareholders

Shareholders (4)


Vb Tunbull Ltd	100.0%	100	Ordinary	26 Aug 2020
Willows Property Ltd	0.0%	0	Ordinary	26 Aug 2020
Sheila Armstrong	0.0%	0	Ordinary	26 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vb Turnbull Ltd

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

VB TURNBULL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VESTBROWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VESTBROWN (NEWCO) LIMITED united kingdom

WINLATON 1373 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Dec 2020	Accounts	Annual accounts made up to 2019-12-31	View(8 pages)
26 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-08-09 with updates	View(4 pages)