Wintrad Ltd

Company Name	Wintrad Ltd
Director	Kuljit Kaur Dosanjh - Cheema
Company Status	Active
Company Number	03221191
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Names	Saxby Limited and M & D Wine Merchants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Kuljit Kaur Dosanjh - Cheema
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(2 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	60-61 Windmill Street Gravesend Kent DA12 1BB

Director Name	Gurjit Kaur
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1998)
Role	General Manager
Correspondence Address	60/61 Windmill Street Gravesend Kent DA12 1BL

Secretary Name	Sukhjit Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	60/61 Windmill Street Gravesend Kent DA12 1BL

Secretary Name	Balhar Singh Dosanjh
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	93 Windmill Street Gravesend Kent DA12 1LH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01474 566251
Telephone region	Gravesend

Location

Registered Address	60-61 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Balhar Singh Dosanjh 50.00% Ordinary
50 at £0.01	Kuljit Dosanjh-cheema 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,928
Cash	£2,683
Current Liabilities	£31,106

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 April 2015	Company name changed m & d wine merchants LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
7 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
7 August 2013	Termination of appointment of Balhar Dosanjh as a secretary (1 page)
7 August 2013	Director's details changed for Kuljit Kaur Dosanjh - Cheema on 1 January 2013 (2 pages)
7 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
7 August 2013	Director's details changed for Kuljit Kaur Dosanjh - Cheema on 1 January 2013 (2 pages)
7 August 2013	Termination of appointment of Balhar Dosanjh as a secretary (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Kuljit Kaur Dosanjh - Cheema on 5 July 2010 (2 pages)
27 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Kuljit Kaur Dosanjh - Cheema on 5 July 2010 (2 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 January 2010	Annual return made up to 5 July 2009 with a full list of shareholders (3 pages)
30 January 2010	Annual return made up to 5 July 2009 with a full list of shareholders (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 July 2008	Return made up to 05/07/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 05/07/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 July 2006	Return made up to 05/07/06; full list of members (2 pages)
26 September 2005	Return made up to 05/07/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
9 November 2004	Return made up to 05/07/04; full list of members (6 pages)
22 March 2004	Company name changed saxby LIMITED\certificate issued on 22/03/04 (2 pages)
17 December 2003	Return made up to 05/07/03; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 September 2002	Return made up to 05/07/02; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 August 2001	New secretary appointed (2 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 October 1998 (8 pages)
28 July 1999	Return made up to 05/07/99; full list of members (6 pages)
23 December 1998	Registered office changed on 23/12/98 from: 27/31 blandford street london W1H 3AD (1 page)
25 November 1998	New director appointed (2 pages)
12 November 1998	Full accounts made up to 31 October 1997 (8 pages)
6 November 1998	Director resigned (1 page)
12 August 1998	Return made up to 05/07/98; full list of members (6 pages)
28 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 October 1996	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 72 new bond street suite 14090 london W1Y 9DD (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
5 July 1996	Incorporation (27 pages)

Wintrad Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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