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.
| 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 | : |
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| Registered Address | : | Albert Mill, Mill Street, Haslingden, Lancashire, BB4 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albert Mill, Mill Street, Haslingden, BB4 5JW | Secretary | 03 March 2006 | Active |
| Albert Mill, Mill Street, Haslingden, BB4 5JW | Director | 07 June 2022 | Active |
| Albert Mill, Mill Street, Haslingden, BB4 5JW | Director | 07 June 2022 | Active |
| Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW | Director | 29 April 2014 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 13 May 2004 | Active |
| 5 Barlow Fold, Rawtenstall, Rossendale, BB4 6EG | Secretary | 13 May 2004 | Active |
| Shortclough Farm, Crawshawbooth, Rossendale, BB4 8UE | Secretary | 11 June 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 13 May 2004 | Active |
| Albert Mill, Mill Street, Haslingden, BB4 5JW | Director | 13 May 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Officers | Change person director company with change date. | Download |
| 2017-09-29 | Accounts | Legacy. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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