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WINTERWARMTH INSULATIONS (STAFFORD) LIMITED

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

This company is commonly known as Winterwarmth Insulations (stafford) Limited. The company was founded 42 years ago and was given the registration number 01610302. The firm's registered office is in STAFFORD. You can find them at Unit 8 Astonfields Road Business Park, Astonfields Industrial Estate, Stafford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WINTERWARMTH INSULATIONS (STAFFORD) LIMITED
Company Number:01610302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 8 Astonfields Road Business Park, Astonfields Industrial Estate, Stafford, ST16 3UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auction House, Verulam Road, Stafford, United Kingdom,

Director15 December 2023Active
2 Winnipeg Close, Trentham, Stoke On Trent, ST4 8UE

Secretary-Active
2 Winnipeg Close, Trentham, Stoke On Trent, ST4 8UE

Director-Active
91, Marston Road, Stafford, United Kingdom, ST16 3BY

Director01 August 2000Active
20 Castleton Road, Stoke On Trent, ST3 7TD

Director01 August 2000Active
11 Shardlow Close, Stone, ST15 8GA

Director-Active

People with Significant Control

Mr John Hayne
Notified on:15 December 2023
Status:Active
Date of birth:May 2023
Nationality:British
Country of residence:United Kingdom
Address:Auction House, Verulam Road, Stafford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Kenney
Notified on:01 May 2017
Status:Active
Date of birth:July 1959
Nationality:British
Address:Unit 8, Astonfields Road Business Park, Stafford, ST16 3UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Lowndes
Notified on:01 May 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:Unit 8, Astonfields Road Business Park, Stafford, ST16 3UF
Nature of control:
  • Significant influence or control

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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Officers

Termination director company with name termination date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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