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WINFIELD HOLDINGS LIMITED

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

This company is commonly known as Winfield Holdings Limited. The company was founded 20 years ago and was given the registration number 05127552. The firm's registered office is in HASLINGDEN. You can find them at Albert Mill, Mill Street, Haslingden, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINFIELD HOLDINGS LIMITED
Company Number:05127552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Albert Mill, Mill Street, Haslingden, Lancashire, BB4 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert Mill, Mill Street, Haslingden, BB4 5JW

Secretary03 March 2006Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Director07 June 2022Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Director07 June 2022Active
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Director29 April 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 May 2004Active
5 Barlow Fold, Rawtenstall, Rossendale, BB4 6EG

Secretary13 May 2004Active
Shortclough Farm, Crawshawbooth, Rossendale, BB4 8UE

Secretary11 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 May 2004Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Director13 May 2004Active

People with Significant Control

Mrs June Semeniuk Winfield
Notified on:23 March 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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