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- WINSOR & NEWTON LTD
WINSOR & NEWTON LTD
Active - Accounts Filed
General Information
NAME
WINSOR & NEWTON LTD
COMPANY NUMBER
03659137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1998
(26 years and 1 months old)
WEBSITE
www.winsorandnewton.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1999
17/04/2015
COLART FINANCE LIMITED
View all previous names
Previous Names
06/08/1999 17/04/2015 COLART FINANCE LIMITED
29/10/1998 06/08/1999 BROOMCO (1694) LIMITED
LONDON
W12 7FP
Telephone: 02084243200
TPS: No
21 Evesham Street
London
W11 4AJ
Telephone: 84243200
Huckletree West,
The Mediaworks Building
London
W12 7FP
W12 7FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLART INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WINSOR & NEWTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINSOR & NEWTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINSOR & NEWTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINSOR & NEWTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2016 - Present (8 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
29/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 29/10/1998 - Present (26 years and 1 months) Secretary: 29/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
11/06/1999 - Present (25 years and 5 months) Born in Dec 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 16 |
View Report |
Michael William George Henderson 11/06/1999 - Present (25 years and 5 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: Adrianus Hendrikus Maria Van Schie (919618342) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Board Member Adrianus Hendrikus Maria Van Schie (919618342) Appointed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Board Member Jonathan Paul William Spight (921679441) Appointed |
Date: 24/10/2016 | Event: Eilidh Munro Glen (919973391) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: Jean-Daniel Alexandrian (920783068) has left the board |
Date: 16/05/2016 | Event: Jean-Daniel Alexandrian (920765593) has left the board |
Date: 16/05/2016 | Event: New Board Member Jean-Daniel Alexandrian (920783068) Appointed |
Date: 02/05/2016 | Event: New Board Member Jean-Daniel Alexandrian (920765593) Appointed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 13/08/2015 | Event: Theriza Domingo (918730259) has left the board |
Date: 30/07/2015 | Event: New Board Member Eilidh Munro Glen (919973391) Appointed |
Date: 29/07/2015 | Event: Richard Jean Llewellyn Evans (917700469) has left the board |
Date: 29/07/2015 | Event: Christian Thieme (918258038) has left the board |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Company Secretary Theriza Domingo (918730259) Appointed |
Date: 30/04/2014 | Event: Neil Robson (911438815) has left the board |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Board Member Christian Thieme (918258038) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Board Member Richard Jean Llewellyn Evans (917700469) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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