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Henry Winning & Co Limited GLASGOW

Founded in 1996, Henry Winning &, classified under reg no. SC170250 is an active company. Currently registered at 16/18 Caroline Street G31 5DD, Glasgow the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1997/02/14 Henry Winning & Co Limited is no longer carrying the name Mirosaw.

The firm has 2 directors, namely Karen R., Stuart R.. Of them, Karen R., Stuart R. have been with the company the longest, being appointed on 1 December 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 1 December 2014.

Henry Winning & Co Limited Address / Contact

Office Address 16/18 Caroline Street
Office Address2 Parkhead
Town Glasgow
Post code G31 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC170250
Date of Incorporation Fri, 29th Nov 1996
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Karen R.

Position: Director

Appointed: 01 December 2014

Stuart R.

Position: Director

Appointed: 01 December 2014

Elizabeth H.

Position: Director

Appointed: 30 September 2009

Resigned: 01 December 2014

Robert H.

Position: Director

Appointed: 10 February 1997

Resigned: 30 September 2009

John H.

Position: Secretary

Appointed: 10 February 1997

Resigned: 01 December 2014

John H.

Position: Director

Appointed: 10 February 1997

Resigned: 01 December 2014

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 10 February 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 10 February 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 10 February 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Trunet Group Holdings Limited from Ashby-De-La-Zouch, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trunet (Uk) Limited that put Swadlincote, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trunet Group Holdings Limited

Trunet House Norman Court, Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE65 2UZ, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10645996
Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trunet (Uk) Limited

Mease Mill Westminster Industrial Estate, Measham, Swadlincote, Derbyshire, DE12 7DS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06298550
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mirosaw February 14, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/09/30
filed on: 21st, June 2023 		Free Download (16 pages)

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