K. L. & S. WINTER LIMITED

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Sanctions

Profile K. L. & S. WINTER LIMITED

Actual on 01.08.2024
Company name
K. L. & S. WINTER LIMITED
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Company number
01898403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 March 1985
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024

Last statement dated Monday, 25 September 2023

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
100 NEW ROAD, HEDON, HUMBERSIDE, HU12 8BT
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PSC and Officers K. L. & S. WINTER LIMITED

Officers

(as of 13.08.2022)

FINCHAM, Gillian
Status: Active
Appointed on: Friday, 08 May 2009
Correspondence address: 48 St Nicholas Gate, Hedon, Hull, England, East Yorkshire, HU12 8HS
Role: Secretary
FINCHAM, Gillian
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: 48 St Nicholas Gate Hedon, Hull, England, HU12 8HS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
WINTER, Martin Kenneth
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: 98 New Road, Hedon, North Humberside, HU12 8BS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Haulier
Country of residence: United Kingdom
WINTER, Kenneth Leonard
Status: Not active
Resigned on: Monday, 15 April 2013
Correspondence address: 100 New Road, Hedon, Hull, North Humberside, HU12 8BT
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
WINTER, Martin Kenneth
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 98 New Road, Hedon, North Humberside, HU12 8BS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Driver
Country of residence: United Kingdom
WINTER, Sheila
Status: Not active
Resigned on: Thursday, 14 May 2015
Correspondence address: 100 New Road, Hedon, Hull, North Humberside, HU12 8BT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WINTER, Sheila
Status: Not active
Resigned on: Tuesday, 30 March 2010
Correspondence address: 100 New Road, Hedon, Hull, North Humberside, HU12 8BT
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Martin Kenneth Winter
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: 98 New Road, Hedon, United Kingdom, HU12 8BS
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Martin Kenneth Winter
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: 98 Hedon, United Kingdom
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Gillian Fincham
Status: Active
Notified on: Sunday, 03 December 2017
Correspondence address: 48 St Nicholas Gate Hull, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Leonard Winter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 New Road Hedon, United Kingdom, East Yorkshire, HU12 8BT
Nationality: British
Date of birth: October 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Winter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 New Road Hedon, United Kingdom, East Yorkshire, HU12 8BT
Nationality: British
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Winter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 New Road Hedon, United Kingdom, East Yorkshire
Nationality: British
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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