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WINNELL DOUGLAS LIMITED

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

This company is commonly known as Winnell Douglas Limited. The company was founded 22 years ago and was given the registration number 04636867. The firm's registered office is in HEREFORDSHIRE. You can find them at Bideford House, Church Lane, Ledbury, Herefordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINNELL DOUGLAS LIMITED
Company Number:04636867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bideford House, Church Lane, Ledbury, Herefordshire, HR8 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, North Court, The Courtyard, Bristol, United Kingdom, BS32 4NQ

Director19 July 2023Active
11, North Court, The Courtyard, Bristol, United Kingdom, BS32 4NQ

Director19 July 2023Active
28 Bosbury Road, Malvern, WR14 1TR

Secretary14 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 January 2003Active
Humble Bee Hall, Stonehouse Lane, Bringsty, Worcester, WR6 5TF

Director14 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 January 2003Active
10 Willow Rise, Sutton St Nicholas, HR1 3DH

Director14 January 2003Active

People with Significant Control

Rfa Charlie Limited
Notified on:19 July 2023
Status:Active
Country of residence:England
Address:6th Floor, 3 Valentine Place, London, England, SE1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Deborah Cecelia Douglas
Notified on:02 January 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Humble Bee Hall, Stonehouse Lane, Worcester, England, WR6 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Paul Douglas
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Bideford House, Church Lane, Herefordshire, HR8 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Winnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Bideford House, Church Lane, Herefordshire, HR8 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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