WINFINE LIMITED

Profile WINFINE LIMITED

Actual on 01.08.2021
Company name
WINFINE LIMITED
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Company number
02170086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1987
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OAKWOOD HOUSE, JUBILEE WAY JUBILEE BUSINESS, WEST YORKSHIRE, PARK, GRANGE MOOR, HUDDERSFIELD, WF4 4TD
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PSC and Officers WINFINE LIMITED

Officers

(as of 19.09.2020)

CHARLTON, Brian
Status: Active
Correspondence address: Oakwood House, Jubilee Way Jubilee Business, Park, Grange Moor, Huddersfield, West Yorkshire, WF4 4TD
Nationality: British
Role: Secretary
CHARLTON, Brian
Status: Active
Correspondence address: Oakwood House, Jubilee Way Jubilee Business, Park, Grange Moor, Huddersfield, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
CHARLTON, Michael John
Status: Active
Appointed on: Thursday, 02 August 2018
Correspondence address: Oakwood House, Jubilee Way Jubilee Business, Park, Grange Moor, Huddersfield, West Yorkshire, WF4 4TD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
HEWITT, John
Status: Not active
Resigned on: Friday, 04 January 2008
Correspondence address: 9 Fernhurst Road, Mirfield, West Yorkshire, WF14 9LJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
CHARLTON, Michael John
Status: Not active
Appointed on: Friday, 04 January 2008
Resigned on: Monday, 06 August 2018
Correspondence address: Oakwood House, Jubilee Way Jubilee Business, Park, Grange Moor, Huddersfield, West Yorkshire, WF4 4TD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brian Charlton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park, Grange Moor, Huddersfield, West Yorkshire
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent