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- WM R WINTON HOLDINGS LIMITED
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 10 months old)
WEBSITE
http://wintoneng.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2009
11/07/2009
HALLCO 1693 LIMITED
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 |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: 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.
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) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 4 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/03/2009 - Present (15 years and 10 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 110 |
View Report |
17/03/2009 - 18/06/2009 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/06/2009 - Present (15 years and 7 months) Born in Feb 1926 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: William Robert Winton (900416632) has left the board |
Date: 23/08/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member William James Winton (926312413) Appointed |
Date: 08/10/2019 | Event: New Board Member Marguerite Ann Ashman (926308037) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 25/03/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/08/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
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