UKBizDB.co.uk

WINFIELDS GROUP LIMITED

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

This company is commonly known as Winfields Group Limited. The company was founded 7 years ago and was given the registration number 10509675. The firm's registered office is in NEWTON ABBOT. You can find them at Winfields Yard Premises Samara Business Park, Heathfield, Newton Abbot, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WINFIELDS GROUP LIMITED
Company Number:10509675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Winfields Yard Premises Samara Business Park, Heathfield, Newton Abbot, Devon, England, TQ12 6TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, Torquay Road, Paignton, England, TQ3 2DZ

Director11 July 2022Active
322, Torquay Road, Paignton, England, TQ3 2DZ

Director01 May 2018Active
Parmar, R/O Huntley Lodge, Cricketfirled Road, Torquay, United Kingdom, TQ2 7NP

Director05 December 2016Active
13, Barton Road, Paignton, United Kingdom, TQ3 3JD

Director05 December 2016Active

People with Significant Control

Mr Thomas Winfield
Notified on:01 May 2018
Status:Active
Date of birth:August 1988
Nationality:English
Country of residence:England
Address:322, Torquay Road, Paignton, England, TQ3 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gill Winfield
Notified on:05 December 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Parmar, R/O Huntley Lodge, Torquay, United Kingdom, TQ2 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Winfield
Notified on:05 December 2016
Status:Active
Date of birth:August 1988
Nationality:English
Country of residence:United Kingdom
Address:13, Barton Road, Paignton, United Kingdom, TQ3 3JD
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-02-23Address

Change registered office address company with date old address new address.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-02-21Persons with significant control

Change to a person with significant control.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-19Address

Change registered office address company with date old address new address.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.