HENRY WINNING & CO LIMITED - GLASGOW


Company Profile Company Filings

Overview

HENRY WINNING & CO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HENRY WINNING & CO LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: SC170250. The accounts status is SMALL and accounts are next due on 30/06/2024.

HENRY WINNING & CO LIMITED - GLASGOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16/18 CAROLINE STREET
GLASGOW
G31 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART BAIRD REVILL Dec 1967 British Director 2014-12-01 CURRENT
MRS KAREN REVILL Aug 1968 British Director 2014-12-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-11-29 UNTIL 1997-02-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-29 UNTIL 1997-02-10 RESIGNED
ROBERT YOUNG HAMILTON Jun 1956 British Director 1997-02-10 UNTIL 2009-09-30 RESIGNED
JOHN EDWARD HAMILTON Aug 1955 Director 1997-02-10 UNTIL 2014-12-01 RESIGNED
MRS ELIZABETH HENDERSON HAMILTON Apr 1954 British Director 2009-09-30 UNTIL 2014-12-01 RESIGNED
JOHN EDWARD HAMILTON Aug 1955 Secretary 1997-02-10 UNTIL 2014-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-29 UNTIL 1997-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trunet Group Holdings Limited 2017-04-07 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trunet (Uk) Limited 2016-04-06 - 2017-04-06 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUNET (UK) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active SMALL 13940 - Manufacture of cordage, rope, twine and netting
STEALE INVESTMENTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SABRE PET FOOD (UK) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-22 30-09-2022 37,422 Cash 1,617,871 equity
ACCOUNTS - Final Accounts 2022-06-28 30-09-2021 83,546 Cash 1,547,965 equity
ACCOUNTS - Final Accounts 2020-06-27 30-09-2019 18,521 Cash 1,348,794 equity