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 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
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 |
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 |