WINHAM HUGHES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

WINHAM HUGHES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
WINHAM HUGHES LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836517. The accounts status is DORMANT.

WINHAM HUGHES LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2022 21/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN JAMES TINKLER Dec 1980 British Director 2020-03-31 CURRENT
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2020-03-31 UNTIL 2022-05-24 RESIGNED
MR PAUL HUGHES Feb 1978 British Secretary 2009-03-04 UNTIL 2020-03-31 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2020-03-31 UNTIL 2021-02-28 RESIGNED
MR SIMON CHRISTOPHER LASKEY Oct 1972 British Director 2020-03-31 UNTIL 2021-10-27 RESIGNED
MR PAUL HUGHES Feb 1978 British Director 2009-03-04 UNTIL 2020-03-31 RESIGNED
MRS SALLY WINHAM Jul 1973 British Director 2009-03-04 UNTIL 2021-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortus East Limited 2020-03-31 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Hughes 2016-04-06 - 2020-03-31 2/1978 Hampton   Peterborough Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sally Winham 2016-04-06 - 2020-03-31 7/1973 Hampton   Peterborough Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE FACILITIES & MANAGEMENT LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HJS (READING) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WINN & CO. (YORKSHIRE) LIMITED NORTHAMPTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABC PETERBOROUGH CITY LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
REDFIN MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
F A SIMMS & PARTNERS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABC PETERBOROUGH LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABC HUNTINGDON LIMITED HAMPTON, PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMPRESSION CLOTHING RETAIL LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HAINES WATTS SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRUSOLV LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MORGAN SOAR LIMITED NORTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
FORTUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ABC REFERRALS LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SIRA LAND & PROPERTY LIMITED FLITWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORTUS NORTH LIMITED YORK UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
ABC NORTHAMPTONSHIRE LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ABCD EAST LLP NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WINHAM HUGHES LIMITED 2021-10-12 31-03-2021 £100 Cash £100 equity
Winham Hughes Limited Filleted accounts for Companies House (small and micro) 2020-06-19 01-04-2020 £100 Cash £100 equity
Winham Hughes Limited Filleted accounts for Companies House (small and micro) 2019-10-31 31-03-2019 £133,351 Cash £149,869 equity
Winham Hughes Limited Filleted accounts for Companies House (small and micro) 2018-12-13 31-03-2018 £123,346 Cash £169,441 equity
Winham Hughes Limited Company Accounts 2017-12-05 31-03-2017 £139,477 Cash £149,175 equity
Accounts filed on 31-03-2016 2016-11-26 31-03-2016 £131,123 Cash £116,368 equity
Accounts filed on 31-03-2015 2015-12-12 31-03-2015 £113,388 Cash £136,536 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED NORTHAMPTON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
WESTERN FURNISHINGS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
DARRIE SMITH PLANNING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BEVIN GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HONEY OAT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HUCKSCOTT DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TRIPLE A PROPERTIES (A & I) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINO-BRITISH TRADE ALLIANCE LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE MARKET SQUARE BAKERY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SIMUL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.