WINROSE CONSTRUCTION LIMITED — 13594261, Oakthorpe , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WINROSE CONSTRUCTION LIMITED copy copied
Company number	13594261 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 31 August 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	PADDOCK WILLESLEY WOODSIDE, WILLESLEY, ENGLAND, ASHBY-DE-LA-ZOUCH, LE65 2UP copy copied

Officers

(as of 23.08.2022)

RICHARDSON, Kirsty Sarina

Status:	Active
Appointed on:	Tuesday, 31 August 2021
Correspondence address:	43 Measham Road, Oakthorpe, Swadlincote, England, DE12 7RG
Nationality:	British
Date of birth:	June 1993
Role:	Director
Occupation:	Administrator
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Thomas Hardwick

Status:	Active
Notified on:	Friday, 21 October 2022
Correspondence address:	Paddock Willesley Woodside, Willesley, Ashby-De-La-Zouch, England, LE65 2UP
Nationality:	British
Date of birth:	September 1990
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 As Firm Significant Influence Or Control As Firm

Mr Thomas Hardwick

Status:	Active
Notified on:	Friday, 21 October 2022
Correspondence address:	43 Measham Road, Oakthorpe, Swadlincote, England, DE12 7RG
Nationality:	British
Date of birth:	September 1990
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 As Firm Significant Influence Or Control As Firm

Miss Kirsty Sarina Richardson

Status:	Not active
Notified on:	Tuesday, 31 August 2021
Correspondence address:	43 Measham Road, Oakthorpe, Swadlincote, England, DE12 7RG
Nationality:	British
Date of birth:	June 1993
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