Winrose Construction Limited ASHBY-DE-LA-ZOUCH


Winrose Construction Limited is a private limited company that can be found at Paddock Willesley Woodside, Willesley, Ashby-De-La-Zouch LE65 2UP. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director Thomas H., appointed on 20 October 2022.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to CH data there was a name change on 2023-03-22 and their previous name was Dela Construction Ltd.
The last confirmation statement was filed on 2023-01-12 and the deadline for the next filing is 2024-01-26.

Winrose Construction Limited Address / Contact

Office Address Paddock Willesley Woodside
Office Address2 Willesley
Town Ashby-de-la-zouch
Post code LE65 2UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13594261
Date of Incorporation Tue, 31st Aug 2021
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st May 2023 (341 days after)
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 20 October 2022

Veronica H.

Position: Secretary

Appointed: 31 December 2022

Resigned: 25 January 2024

Kirsty R.

Position: Director

Appointed: 31 August 2021

Resigned: 21 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Thomas H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kirsty R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas H.

Notified on 21 October 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kirsty R.

Notified on 31 August 2021
Ceased on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dela Construction March 22, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/12
filed on: 25th, January 2024
Free Download (3 pages)

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