About

Registered Number: 01507550
Date of Incorporation: 14/07/1980 (44 years and 9 months ago)
Company Status: Active
Registered Address: White House, Wollaton Street, Nottingham, Notts, NG1 5GF

 

Established in 1980, Paul S. Winson (Holdings) Ltd has its registered office in Notts. The companies directors are listed as Winson, Anthony James, Winson, Paul Samuel, Winson, Margaret Audrey in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSON, Paul Samuel N/A - 1
Secretary Name Appointed Resigned Total Appointments
WINSON, Anthony James 29 September 2003 - 1
WINSON, Margaret Audrey N/A 29 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 27 October 2017
CH03 - Change of particulars for secretary 19 May 2017
CH01 - Change of particulars for director 19 May 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 16 October 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 27 September 2004
225 - Change of Accounting Reference Date 07 April 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 04 October 2002
CERTNM - Change of name certificate 07 March 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 01 October 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 13 December 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 17 November 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 21 October 1991
AA - Annual Accounts 04 October 1990
287 - Change in situation or address of Registered Office 04 October 1990
363 - Annual Return 04 October 1990
MEM/ARTS - N/A 12 September 1989
RESOLUTIONS - N/A 16 August 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
CERTNM - Change of name certificate 06 April 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 22 September 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 21 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 1984 Fully Satisfied

N/A

Debenture 01 August 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.