WINWARD HOLDINGS LIMITED
Non-Trading
General Information
NAME
WINWARD HOLDINGS LIMITED
COMPANY NUMBER
13233646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL3 6PQ
Porters House
4 Porters Wood
ST. ALBANS
AL3 6PQ
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 |
|---|---|---|
| BERRY RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| WINWARD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINWARD 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 WINWARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINWARD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY RECRUITMENT GROUP LTD. | Active - Accounts Filed | View Report |
| BERRY RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| AMANDA SMITH RECRUITMENT LIMITED | Non-Trading | View Report |
| BUSHLEY LIMITED | Non-Trading | View Report |
| JOY RECRUITMENT LIMITED | Non-Trading | View Report |
| LONDON RECRUITMENT SERVICES LIMITED | Non-Trading | View Report |
| LONDON STAFF BUREAU LIMITED | Non-Trading | View Report |
| MAINLINE RESOURCING LIMITED | Non-Trading | View Report |
| WINWARD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 28/04/2021 | New Board Member Douglas James McCall (926392856) Appointed |
| 28/04/2021 | New Board Member Ian David Haddock (901406945) Appointed |
| 28/04/2021 | New Board Member Spencer Morgan Berry (902424702) Appointed |
| 28/04/2021 | New Board Member Christopher Chown (911557697) Appointed |
| 28/04/2021 | New Company Secretary Douglas James McCall (928247467) Appointed |
| 28/04/2021 | Adam Nurbhai (927995662) has left the board |
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