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WINWOOD INVESTMENTS LIMITED

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

This company is commonly known as Winwood Investments Limited. The company was founded 28 years ago and was given the registration number 02907427. The firm's registered office is in WEST MIDLANDS. You can find them at 573 Chester Road, Sutton Coldfield, West Midlands, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINWOOD INVESTMENTS LIMITED
Company Number:02907427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Secretary08 October 2004Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director08 October 2004Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director08 October 2004Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director08 October 2004Active
Morningside 22 Donnerville Gardens, Admaston, Telford, TF5 0DE

Secretary11 March 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 1994Active
Morningside 22 Donnerville Gardens, Admaston, Telford, TF5 0DE

Director10 March 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 1994Active

People with Significant Control

Mr Paul John Graham
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Elizabeth Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Louise Linnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette notice compulsory.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2015-04-02Officers

Change person secretary company with change date.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Accounts

Accounts with accounts type total exemption small.

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