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Hutton Windfield Limited, NE33 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUTTON WINDFIELD LIMITED

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

This company is commonly known as Hutton Windfield Limited. The company was founded 11 years ago and was given the registration number 08475632. The firm's registered office is in SOUTH SHIELDS. You can find them at 100 Bents Park Road, Westoe Crown Village, South Shields, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUTTON WINDFIELD LIMITED
Company Number:08475632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Bents Park Road, Westoe Crown Village, South Shields, United Kingdom, NE33 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bents Park Road, Westoe Crown Village, South Shields, United Kingdom, NE33 3NA

Director05 April 2013Active

People with Significant Control

Mr Hugh Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:100, Bents Park Road, South Shields, United Kingdom, NE33 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ann Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:100, Bents Park Road, South Shields, United Kingdom, NE33 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Address

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

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Dissolution

Dissolution withdrawal application strike off company.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-03Gazette

Gazette notice voluntary.

Download
2016-04-25Dissolution

Dissolution application strike off company.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download

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