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AMANDA FINDLAY (WINSONS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amanda Findlay (winsons) Ltd. The company was founded 17 years ago and was given the registration number 06124752. The firm's registered office is in NEWARK. You can find them at Office 11, Navigation Business Centre, Mill Gate, Newark, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMANDA FINDLAY (WINSONS) LTD
Company Number:06124752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Office 11, Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Rectory Road, West Bridgford, Nottingham, England, NG2 6BG

Director08 September 2023Active
24 Rectory Road, West Bridgford, Nottingham, United Kingdom, NG2 6BG

Director08 September 2023Active
92 Bingham Road, Radcliffe On Trent, NG12 2GT

Secretary22 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2007Active
92 Bingham Road, Radcliffe On Trent, NG12 2GT

Director22 February 2007Active
92 Bingham Road, Radcliffe On Trent, NG12 2GT

Director22 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 2007Active

People with Significant Control

Lesley Cree Opticians Limited
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:24 Rectory Road, West Bridgford, Nottingham, England, NG2 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Jayne Findlay
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-02-02Address

Change registered office address company with date old address new address.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-06Accounts

Change account reference date company previous shortened.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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