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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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