UKBizDB.co.uk

WINSTON (UK) LIMITED

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

This company is commonly known as Winston (uk) Limited. The company was founded 19 years ago and was given the registration number 05267822. The firm's registered office is in HARROGATE. You can find them at The Power House 156, Hookstone Drive, Harrogate, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINSTON (UK) LIMITED
Company Number:05267822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Power House 156, Hookstone Drive, Harrogate, North Yorkshire, HG2 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB

Secretary22 October 2004Active
Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB

Director22 October 2004Active
Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB

Director22 October 2004Active
Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB

Director20 June 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 October 2004Active

People with Significant Control

Mr Christopher Alan Rycroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Joan Rycroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Vida Court, Beckwith Head Road, Harrogate, England, HG3 1RB
Nature of control:
  • Ownership of shares 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Address

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

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-23Mortgage

Mortgage satisfy charge full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Resolution

Resolution.

Download
2016-12-07Change of constitution

Statement of companys objects.

Download

Copyright © 2024. All rights reserved.