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WINHILL LIMITED

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

This company is commonly known as Winhill Limited. The company was founded 22 years ago and was given the registration number 04321064. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINHILL LIMITED
Company Number:04321064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herongate, Derwent Lane, Hathersage, S32 1AS

Secretary12 November 2001Active
Herongate, Derwent Lane, Hathersage, S32 1AS

Director16 February 2015Active
Herongate, Derwent Lane, Hathersage, S32 1AS

Director12 November 2001Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary12 November 2001Active

People with Significant Control

Mrs Andrea Dawn Peel
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Herongate, Derwent Lane, Hathersage, United Kingdom, S32 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Peel
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Herongate, Derwent Lane, Hathersage, United Kingdom, S32 1AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Change account reference date company current extended.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-03-20Officers

Appoint person director company with name date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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