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VINTAGE WINDERS LTD

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

This company is commonly known as Vintage Winders Ltd. The company was founded 17 years ago and was given the registration number 06240237. The firm's registered office is in BEDFORD. You can find them at 164 Bedford Road, Kempston, Bedford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VINTAGE WINDERS LTD
Company Number:06240237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:164 Bedford Road, Kempston, Bedford, MK42 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164 Bedford Road, Kempston, Bedford, MK42 8BH

Secretary08 May 2007Active
164 Bedford Road, Kempston, Bedford, MK42 8BH

Director08 May 2007Active
164 Bedford Road, Kempston, Bedford, MK42 8BH

Director03 May 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 2007Active

People with Significant Control

Mr Leon Miles Preston-Dye
Notified on:08 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:164 Bedford Road, Bedford, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Preston-Dye
Notified on:08 May 2017
Status:Active
Date of birth:June 1969
Nationality:British
Address:164 Bedford Road, Bedford, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-05-26Officers

Change person director company with change date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Change person director company with change date.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-02-07Mortgage

Mortgage satisfy charge full.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person director company with name date.

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