Company Information for

WINTERGOLD LIMITED

3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG,

Company Registration Number

03045689

Private Limited Company

Active

About Wintergold Ltd

WINTERGOLD LIMITED was founded on 1995-04-12 and has its registered office in Petersfield. The organisation's status is listed as "Active". Wintergold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WINTERGOLD LIMITED
Legal Registered Office
3 ROTHERBROOK COURT
BEDFORD ROAD
PETERSFIELD
GU32 3QG
Other companies in GU32

Filing Information

Company Number03045689
Date formed1995-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts12/10/2022
Account next due12/07/2024
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:12:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lex Secretaries Limited Company Secretary 2011-05-20
Charles Edouard Castella Director UK 2011-05-20 COMPANY DIRECTOR
Sarah Firoozan Director CHARTERED SECRETARY 1995-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Matthew Corby Director 2007-05-30 2015-04-21
Michael Donovan Sierens Company Secretary 2007-06-13 2011-05-20
Michael Donovan Sierens Director 2007-01-10 2011-05-20
Peter David Ian Haig Director 2001-07-05 2010-12-09
Lydia Margaret Ebdon Company Secretary 2002-05-06 2007-05-30
Lydia Margaret Ebdon Director 2001-06-01 2007-05-30
Nicola Alexandra Jane Musgrove Director 1995-04-28 2007-01-10
Lydia Ebdon Company Secretary 2001-06-01 2002-05-06
Martin Osborne Director 1999-01-01 2001-07-05
John Courtis Company Secretary 1995-04-28 2001-06-19
John Courtis Director 1995-04-28 2001-06-19
Anne Margaret O'halloram Director 1995-04-28 1998-12-31
Hallmark Secretaries Limited Nominated Secretary 1995-04-12 1995-04-28
Hallmark Registrars Limited Nominated Director 1995-04-12 1995-04-28

Related Directorships for Lex Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lex Secretaries Limited LAVIKS LIMITEDCompany Secretary 2016-09-12 CURRENT 2016-09-12 Active
Lex Secretaries Limited AKSON ENTERPRISES LIMITEDCompany Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
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Lex Secretaries Limited RCM-PS LIMITEDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Lex Secretaries Limited GALAMUS LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Active
Lex Secretaries Limited MACDONALD MOTORSPORT LIMITEDCompany Secretary 2015-09-17 CURRENT 2015-09-17 Active
Lex Secretaries Limited GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTDCompany Secretary 2015-05-28 CURRENT 2012-03-23 Active
Lex Secretaries Limited OLBETH LIMITEDCompany Secretary 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-02-14
Lex Secretaries Limited CHESTER LANE LIMITEDCompany Secretary 2014-07-28 CURRENT 1997-05-09 Active
Lex Secretaries Limited THE INDIAN RUNNER DRINKS COMPANY LIMITEDCompany Secretary 2013-07-15 CURRENT 2013-04-15 Active - Proposal to Strike off
Lex Secretaries Limited MARKET SEQUENCE LIMITEDCompany Secretary 2013-07-04 CURRENT 2013-07-04 Active
Lex Secretaries Limited THEOREM LIMITEDCompany Secretary 2013-07-03 CURRENT 2013-07-03 Active
Lex Secretaries Limited CONSULTO CONTRACTS LIMITEDCompany Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
Lex Secretaries Limited FAIRMAY HOMES LIMITEDCompany Secretary 2011-09-30 CURRENT 2001-07-12 Dissolved 2015-12-08
Lex Secretaries Limited MANDEVCO INTERNATIONAL LTD.Company Secretary 2010-09-15 CURRENT 2010-09-15 Active
Lex Secretaries Limited ABAMI CONSULTANCY & TRAINING LTDCompany Secretary 2010-05-05 CURRENT 2007-05-29 Dissolved 2017-10-31
Lex Secretaries Limited BERKELEY WALKER PROPERTIES LTDCompany Secretary 2010-02-01 CURRENT 1999-05-05 Active
Lex Secretaries Limited SOUTHDOWNS HOTELS & RESTAURANTS LIMITEDCompany Secretary 2008-02-19 CURRENT 1983-02-18 Active
Lex Secretaries Limited FAST HEALTHCARE LIMITEDCompany Secretary 2007-09-13 CURRENT 2003-06-26 Active - Proposal to Strike off
Lex Secretaries Limited INTELLIGIBLE ACCOUNTS LTDCompany Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2018-01-16
Lex Secretaries Limited KITE INVESTMENTS LTDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
Lex Secretaries Limited RV DEVELOPMENT & DESIGN LTDCompany Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2015-12-08
Lex Secretaries Limited LION HOUSE ESTATES LIMITEDCompany Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
Lex Secretaries Limited BARGATE DEVELOPMENTS LTDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Active
Lex Secretaries Limited MY CAPACIOUS BOTTEGA LTDCompany Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2014-11-04
Lex Secretaries Limited MEDICAL E-LEARNING LTD.Company Secretary 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
Lex Secretaries Limited PINKAS LTDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Lex Secretaries Limited PAUL RANDALL LIMITEDCompany Secretary 2006-11-06 CURRENT 2005-10-18 Active
Lex Secretaries Limited POSIT LTD.Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2014-07-15
Lex Secretaries Limited MOBILES DIRECT EUROPE LIMITEDCompany Secretary 2006-01-01 CURRENT 1996-10-10 Dissolved 2014-08-05
Lex Secretaries Limited CHAMBERS TECHNICAL SERVICES LIMITEDCompany Secretary 2004-11-25 CURRENT 2001-02-13 Dissolved 2015-01-20
Lex Secretaries Limited EAST HILL (LISS) MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-11-25 CURRENT 1978-04-26 Dissolved 2016-06-28
Lex Secretaries Limited CONSULTO COLLECTION LTDCompany Secretary 2004-11-25 CURRENT 1999-10-25 Liquidation
Lex Secretaries Limited BLENKINSOP'S DESIGN LIMITEDCompany Secretary 2004-11-25 CURRENT 2000-08-24 Dissolved 2017-09-12
Lex Secretaries Limited HERONCREST (CONSTRUCTION) LTDCompany Secretary 2004-11-25 CURRENT 1996-01-18 Active
Lex Secretaries Limited CORK INVESTMENTS LIMITEDCompany Secretary 2004-11-25 CURRENT 1999-05-05 Active
Lex Secretaries Limited BARGATE INVESTMENTS LIMITEDCompany Secretary 2004-11-25 CURRENT 2003-03-26 Active
Lex Secretaries Limited SAVESU LIMITEDCompany Secretary 2004-11-25 CURRENT 2000-04-26 Active - Proposal to Strike off
Lex Secretaries Limited LIMEMEEK LIMITEDCompany Secretary 2004-11-25 CURRENT 1982-06-01 Active
Lex Secretaries Limited HERONCREST LIMITEDCompany Secretary 2004-11-25 CURRENT 1999-04-23 Active
Lex Secretaries Limited 75 BRONDESBURY VILLAS LIMITEDCompany Secretary 2004-11-25 CURRENT 2000-11-27 Active
Lex Secretaries Limited CORK PROPERTIES LIMITEDCompany Secretary 2004-11-25 CURRENT 2001-11-16 Active