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WM R WINTON LIMITED

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

This company is commonly known as Wm R Winton Limited. The company was founded 65 years ago and was given the registration number 00617260. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WM R WINTON LIMITED
Company Number:00617260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, Devon, United Kingdom, EX4 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Lowton Farm, Bridford, Exeter, England, EX6 7EN

Director01 October 2019Active
Cartagena Farm House, Bell Lane, Somerley, England, PO20 7HY

Director-Active
17 Stake Lane, Cove, Farnborough, GU14 8NP

Secretary-Active
Woodlands Woodham Lane, Woking, GU21 5SH

Director-Active
Lower Lowton Farm, Bridford, Exeter, England, EX6 7EN

Director-Active

People with Significant Control

Mr William Robert Winton
Notified on:01 December 2016
Status:Active
Date of birth:February 1926
Nationality:British
Country of residence:England
Address:Flat 2 Stratford House, 50 Station Approach, West Byfleet, England, KT14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Wm R Winton Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-03Address

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

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination director company.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Address

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

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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