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J.H.A. WINTER AND SONS LIMITED

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

This company is commonly known as J.h.a. Winter And Sons Limited. The company was founded 20 years ago and was given the registration number 04905374. The firm's registered office is in MABLETHORPE. You can find them at Chy Lowena Huttoft Road, Sutton-on-sea, Mablethorpe, Lincolnshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:J.H.A. WINTER AND SONS LIMITED
Company Number:04905374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Chy Lowena Huttoft Road, Sutton-on-sea, Mablethorpe, Lincolnshire, LN12 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chy Lowena, Huttoft Road, Sutton On Sea, LN12 2HX

Secretary19 September 2003Active
Chy Lowena, Huttoft Road, Sutton On Sea, United Kingdom, LN12 2HX

Director05 February 2014Active
Chy Lowena, Huttoft Road, Sutton On Sea, LN12 2HX

Director19 September 2003Active
Chy Lowena, Huttoft Road, Sutton On Sea, United Kingdom, LN12 2HX

Director04 February 2021Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 September 2003Active
Shemara, Willoughby Road, Sutton On Sea, LN12 2LZ

Director19 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Philip George Winter
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Chy Lowena, Huttoft Road, Sutton On Sea, United Kingdom, LN12 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Winter
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Chy Lowena, Huttoft Road, Sutton On Sea, United Kingdom, LN12 2HX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person secretary company with name date.

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2024-04-09Officers

Termination secretary company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-11Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-04Resolution

Resolution.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-02-18Officers

Appoint person director company with name.

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