About

Registered Number: 04899213
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

 

Founded in 2003, Winsfield Ltd are based in Driffield, it's status at Companies House is "Active". Wilde, Christopher John, Witt, David, Wood, Anthony James Mark, Traynor, Kieron Bartholemew are listed as directors of this company. 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
WITT, David 12 November 2003 - 1
WOOD, Anthony James Mark 01 February 2009 - 1
TRAYNOR, Kieron Bartholemew 01 February 2009 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
WILDE, Christopher John 01 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 September 2017
PSC02 - N/A 15 September 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 13 September 2016
RESOLUTIONS - N/A 24 February 2016
MA - Memorandum and Articles 24 February 2016
MR01 - N/A 19 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 September 2014
AD04 - Change of location of company records to the registered office 25 September 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 September 2013
MR04 - N/A 03 July 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 19 September 2012
RESOLUTIONS - N/A 19 June 2012
MEM/ARTS - N/A 19 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 01 October 2009
287 - Change in situation or address of Registered Office 01 October 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2009
353 - Register of members 30 September 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 October 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 05 November 2007
RESOLUTIONS - N/A 12 October 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2007
RESOLUTIONS - N/A 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
363s - Annual Return 21 November 2006
AA - Annual Accounts 14 November 2006
RESOLUTIONS - N/A 13 February 2006
RESOLUTIONS - N/A 13 February 2006
169 - Return by a company purchasing its own shares 13 February 2006
169 - Return by a company purchasing its own shares 22 November 2005
363s - Annual Return 08 November 2005
169 - Return by a company purchasing its own shares 30 July 2005
AA - Annual Accounts 13 July 2005
RESOLUTIONS - N/A 03 May 2005
363s - Annual Return 05 October 2004
SA - Shares agreement 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
225 - Change of Accounting Reference Date 14 January 2004
RESOLUTIONS - N/A 08 January 2004
395 - Particulars of a mortgage or charge 24 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
CERTNM - Change of name certificate 26 November 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

Debenture accession deed 01 June 2012 Outstanding

N/A

Debenture 21 December 2006 Fully Satisfied

N/A

Debenture 19 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.