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 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.
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 |
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 |