Menna Overview
Here’s a quick overview of WINTER HILL THIRTY NINE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2004.
WINTER HILL THIRTY NINE LIMITED
- Company statusactive
- Company No05209841
- Age21 years 11 months Incorporated 19 August 2004
- Officers3
Address
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, England
WINTER HILL THIRTY NINE LIMITED is an active company incorporated on 19 August 2004 and based in High Wycombe, Buckinghamshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 18 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 May 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 26 Nov 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 26 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 26 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 26 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTH, Eileen Moira | secretary | 07 Sept 2004 | |
| NORTH, Eileen Moira | director | Nov 1951 | 07 Sept 2004 |
| NORTH, Timothy Frederick | director | May 1951 | 07 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Frederick North | May 1951 | 06 Apr 2016 |
| Mrs Eileen Moira North | Nov 1951 | 06 Apr 2016 |
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THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WINTER HILL THIRTY NINE LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2004.