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WINFIELD GEARS LIMITED

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

This company is commonly known as Winfield Gears Limited. The company was founded 32 years ago and was given the registration number 02673736. The firm's registered office is in EAST SUSSEX. You can find them at 23 St Leonards Road, Bexhill On Sea, East Sussex, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:WINFIELD GEARS LIMITED
Company Number:02673736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:23 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muffins The Highlands, Bexhill On Sea, TN39 5HL

Secretary31 December 1991Active
80a Windsor Road, Bexhill On Sea, TN39 3PE

Director31 December 1991Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary23 December 1991Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director23 December 1991Active

People with Significant Control

Mr Roger David Winfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:80a, Windsor Road, Bexhill On Sea, United Kingdom, TN39 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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