WINN & CO. (YORKSHIRE) LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
WINN & CO. (YORKSHIRE) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
WINN & CO. (YORKSHIRE) LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
WINN & CO. (YORKSHIRE) LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
WINN & CO. (YORKSHIRE) LIMITED - NORTHAMPTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ROBERT HERBERT | Dec 1982 | British | Director | 2020-03-31 | CURRENT |
MR NATHAN JAMES TINKLER | Dec 1980 | British | Director | 2020-03-31 UNTIL 2022-07-04 | RESIGNED |
MR CHRISTOPHER LUKE TIMMS | Mar 1981 | British | Director | 2020-03-31 UNTIL 2022-07-04 | RESIGNED |
MR ANDREW STEPHEN MINIFIE | May 1959 | British | Director | 2020-03-31 UNTIL 2021-02-28 | RESIGNED |
STEVEN ROBERT LLOYD | Jun 1956 | British | Director | 1999-09-16 UNTIL 2016-05-31 | RESIGNED |
MR PAUL BRECKON DIXON | Apr 1978 | British | Director | 2015-07-01 UNTIL 2022-07-04 | RESIGNED |
MRS SHARON KENNELLY CLIPPERTON | Oct 1964 | British | Director | 1999-09-16 UNTIL 2022-07-04 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | |
MRS SHARON KENNELLY CLIPPERTON | Oct 1964 | British | Secretary | 1999-09-16 UNTIL 2020-03-31 | RESIGNED |
MR GEOFFREY FRANK WINN | Dec 1938 | British | Director | 1999-09-16 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortus North Limited | 2020-03-31 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sharon Kennelly Clipperton | 2016-04-06 - 2020-03-31 | 10/1964 | Filey North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winn & Co. (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | |
Winn & Co. (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 01-04-2020 | |
Winn & Co. (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £743,161 Cash £797,723 equity |
Winn & Co. (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 31-05-2018 | £599,346 Cash £647,942 equity |
Winn & Co. (Yorkshire) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 31-05-2017 | £538,046 Cash £550,311 equity |
Winn & Co. (Yorkshire) Limited - Abbreviated accounts 16.3 | 2017-02-07 | 31-05-2016 | £365,386 Cash £392,036 equity |
Winn & Co. (Yorkshire) Limited - Limited company - abbreviated - 11.9 | 2016-02-10 | 31-05-2015 | £442,772 Cash £356,616 equity |
Winn & Co (Yorkshire) Limited - Limited company - abbreviated - 11.6 | 2015-02-05 | 31-05-2014 | £814,751 Cash £895,106 equity |