WM R WINTON HOLDINGS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-17 with updates

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10/03/2510 March 2025 Appointment of Caroline Clare Ingraham as a director on 2025-03-04

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13/02/2513 February 2025 Cessation of 'C' Products Holdings Limited as a person with significant control on 2025-02-12

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13/02/2513 February 2025 Notification of Caroline Clare Ltd as a person with significant control on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Director's details changed for Mr William James Winton on 2024-11-04

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-25

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Notification of 'C' Products Holdings Limited as a person with significant control on 2024-07-25

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26/07/2426 July 2024

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26/07/2426 July 2024

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26/07/2426 July 2024 Statement of capital on 2024-07-26

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26/07/2426 July 2024 Cessation of William Robert Winton as a person with significant control on 2024-07-25

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-24

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25/07/2425 July 2024

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25/07/2425 July 2024 Statement of capital on 2024-07-25

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25/07/2425 July 2024

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25/07/2425 July 2024 Resolutions

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-03

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25/08/2325 August 2023 Termination of appointment of William Robert Winton as a director on 2021-11-23

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM WINTON HOUSE WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN ENGLAND

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 DIRECTOR APPOINTED MR WILLIAM JAMES WINTON

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04/10/194 October 2019 DIRECTOR APPOINTED MRS MARGUERITE ANN ASHMAN

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 8 WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN ENGLAND

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM RICHMOND HOUSE FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SB

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26/03/1526 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 26/09/2013

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27/03/1427 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/01/2013

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/03/2012

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/03/2011

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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30/07/0930 July 2009 RE SHARE AQUISITION 24/07/2009

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16/07/0916 July 2009 ARTICLES OF ASSOCIATION

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15/07/0915 July 2009 S-DIV

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11/07/0911 July 2009 COMPANY NAME CHANGED HALLCO 1693 LIMITED CERTIFICATE ISSUED ON 13/07/09

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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06/07/096 July 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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19/06/0919 June 2009 DIRECTOR APPOINTED WILLIAM ROBERT WINTON

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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