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JAMES WINNEY LIMITED

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

This company is commonly known as James Winney Limited. The company was founded 14 years ago and was given the registration number 07089796. The firm's registered office is in SOUTH CROYDON. You can find them at 3 Heather Way, , South Croydon, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:JAMES WINNEY LIMITED
Company Number:07089796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 Heather Way, South Croydon, Surrey, CR2 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meadfoot Road, London, England, SW16 5BL

Director04 May 2019Active
3, Heather Way, South Croydon, United Kingdom, CR2 8HN

Director04 April 2011Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director28 November 2009Active
1, Meadfoot Road, Streatham, London, SW16 5BL

Director21 June 2010Active

People with Significant Control

Mr James Amihere Winney
Notified on:01 May 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1, Meadfoot Road, London, England, SW16 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Henry Winney
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:3, Heather Way, South Croydon, CR2 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-05-16Officers

Appoint person director company with name date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type total exemption small.

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