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WINWOOD CONSTRUCTION (UK) LTD

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

This company is commonly known as Winwood Construction (uk) Ltd. The company was founded 13 years ago and was given the registration number 07390155. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:WINWOOD CONSTRUCTION (UK) LTD
Company Number:07390155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Secretary28 September 2010Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Director28 September 2010Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Director28 September 2010Active

People with Significant Control

Mr Lee Robert Cross
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Sean Cross
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Officers

Change person director company with change date.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Change person director company with change date.

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2015-09-28Officers

Change person director company with change date.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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