WINSTANLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINSTANLEY HOLDINGS LIMITED
COMPANY NUMBER
05456439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2005
(19 years and 7 months old)
WEBSITE
http://transcal.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR10 2DG
Telephone: 01386552278
TPS: No
Racecourse Road
Pershore
Worcestershire
WR10 2DG
Telephone: 552278
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 |
|---|---|---|
| TRANSCAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINSTANLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINSTANLEY HOLDINGS LIMITED?
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 WINSTANLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINSTANLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2005 - Present (19 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 19/05/2005 - Present (19 years and 7 months) Secretary: 19/05/2005 - Present (19 years and 7 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
21/07/2005 - 29/11/2010 (5 years and 4 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/05/2015 - 06/11/2019 (4 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECT PLAN LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL RAIL LIMITED | Active - Accounts Filed | View Report |
| WINSTANLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/12/2019 | Trevor Anthony Clews (916571593) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/03/2016 | Roderick Allan Smith (907435018) has left the board |
| 01/03/2016 | New Accounts filed |
| 03/07/2015 | Robert Aitken (919877154) has left the board |
| 03/07/2015 | New Board Member Trevor Anthony Clews (916571593) Appointed |
| 03/07/2015 | New Board Member Robert B Aitken (900071165) Appointed |
| 25/06/2015 | New Board Member Robert Aitken (919877154) Appointed |
| 03/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
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