WINSTONS LIMITED

Profile WINSTONS LIMITED

Actual on 01.07.2021
Company name
WINSTONS LIMITED
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Company number
04458636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
KINNITTY HOUSE VICARAGE LANE, ENNERDALE, CUMBRIA, CLEATOR, CA23 3BE
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PSC and Officers WINSTONS LIMITED

Officers

(as of 19.09.2020)

RICHARDSON, Claire Rowena
Status: Active
Appointed on: Tuesday, 11 June 2002
Correspondence address: Kinnitty House Vicarage Lane, Ennerdale, Cleator, United Kingdom, Cumbria, CA23 3BE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Hairdresser
Country of residence: England
SHAIL, Roger Elliot
Status: Active
Appointed on: Wednesday, 16 May 2007
Correspondence address: Kinnitty House Vicarage Lane, Ennerdale, Cleator, United Kingdom, Cumbria, CA23 3BE
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Tuesday, 11 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Tuesday, 11 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
RICHARDSON, Vincent Frank
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Wednesday, 16 May 2007
Correspondence address: 1 Derwent Meadows, Stainburn, Workington, Cumbria, CA14 1EL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Claire Rowena Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kinnitty House, Vicarage Lane Ennerdale,Cleator Cu Cleator, England
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors