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WINNARD HAMILTON LIMITED

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

This company is commonly known as Winnard Hamilton Limited. The company was founded 8 years ago and was given the registration number 09691465. The firm's registered office is in WIGAN. You can find them at Portelet, Marylebone Place, Wigan, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINNARD HAMILTON LIMITED
Company Number:09691465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Portelet, Marylebone Place, Wigan, Lancashire, England, WN1 2NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portelet, Marylebone Place, Wigan, England, WN1 2NS

Director17 July 2015Active
Portelet, Marylebone Place, Wigan, England, WN1 2NS

Director17 July 2015Active

People with Significant Control

Mrs Amanda Winnard
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Portelet, Marylebone Place, Wigan, England, WN1 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Winnard
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:55 Copeland Drive, Standish, Wigan, England, WN6 0XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-16Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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