WM R WINTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WM R WINTON HOLDINGS LIMITED
COMPANY NUMBER
06849539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2009
(15 years and 11 months old)
WEBSITE
http://wintoneng.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2009
11/07/2009
HALLCO 1693 LIMITED
DEVON
EX2 5WS
Telephone: 01483770121
TPS: No
Michael House
Castle Street
Exeter
Devon
EX4 3LQ
The Summit Woodwater Park
Pynes Hill
Exeter
Devon EX2 5WS
EX2 5WS
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 |
|---|---|---|
| WM R WINTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WM R WINTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | William Robert Winton (900416632) has left the board |
Credit Risk Overview
Want to learn more about WM R WINTON 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 WM R WINTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM R WINTON 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 4 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2009 - 18/06/2009 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2009 - Present (15 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
18/06/2009 - Present (15 years and 7 months) Born in Feb 1926 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM R WINTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WM R WINTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | William Robert Winton (900416632) has left the board |
| 23/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member William James Winton (926312413) Appointed |
| 08/10/2019 | New Board Member Marguerite Ann Ashman (926308037) Appointed |
| 27/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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