This company is commonly known as Winster Building Products Limited. The company was founded 21 years ago and was given the registration number 04722698. The firm's registered office is in ILKESTON. You can find them at Unit 1-2 Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | WINSTER BUILDING PRODUCTS LIMITED |
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Company Number | : | 04722698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2003 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1-2 Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1-2, Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RD | Director | 25 January 2020 | Active |
128 Ilkeston Road, Trowell, Nottingham, NG9 3PX | Secretary | 01 April 2005 | Active |
81 Church Lane, Cossall, NG16 2RW | Secretary | 14 April 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 April 2003 | Active |
128 Ilkeston Road, Trowell, Nottingham, NG9 3PX | Director | 14 April 2003 | Active |
128 Ilkeston Road, Trowell, Nottingham, NG9 3PX | Director | 01 April 2005 | Active |
81 Church Lane, Cossall, NG16 2RW | Director | 14 April 2003 | Active |
Unit 1-2, Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, England, DE7 4RD | Director | 25 January 2020 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 April 2003 | Active |
Mr Mark Clifford Johnson | ||
Notified on | : | 22 March 2021 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Cliffe Hill House, 22-26 Nottingham Road, Nottingham, United Kingdom, NG9 8AA |
Nature of control | : |
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Mr Clifford Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | English |
Country of residence | : | Afghanistan |
Address | : | 4, Winster Park, Ilkeston, Afghanistan, DE7 4BN |
Nature of control | : |
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Mrs Denise Ann Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 4, Winster Park, Ilkeston, United Kingdom, DE7 4BN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-28 | Resolution | Resolution. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-12-19 | Capital | Capital cancellation shares. | Download |
2023-12-19 | Capital | Capital return purchase own shares. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Change account reference date company current extended. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-16 | Incorporation | Memorandum articles. | Download |
2021-04-16 | Resolution | Resolution. | Download |
2021-04-16 | Capital | Capital name of class of shares. | Download |
2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Termination secretary company with name termination date. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
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