Winsulate Group Services Limited in 45-51 Chorley New Road BOLTON

Winsulate Group Services Limited BOLTON

Founded in 2014, Winsulate Group Services, classified under reg no. 08976272 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 30th June 2015 Winsulate Group Services Limited is no longer carrying the name Hs 628.

The company has one director. John B., appointed on 16 April 2014. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - James T.. There were no ex secretaries.

Winsulate Group Services Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08976272
Date of Incorporation	Thu, 3rd Apr 2014
Industry	Non-trading company
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

John B.

Position: Director

Appointed: 16 April 2014

James T.

Position: Director

Appointed: 03 April 2014

Resigned: 16 April 2014

Heatons Directors Limited

Position: Corporate Director

Appointed: 03 April 2014

Resigned: 16 April 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hs 628	June 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 3rd April 2022 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 3rd April 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 3rd April 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 3rd April 2018 filed on: 4th, April 2018	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, March 2018	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (1 page)
CERTNM	Company name changed hs 628 LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015	change of name	Free Download (3 pages)
AD01	New registered office address Regency House 45-51 Chorley New Road Bolton BL1 4QR. Change occurred on Tuesday 30th June 2015. Company's previous address: A7 the Dresser Centre, Whitworth Street Openshaw Manchester M11 2NE. filed on: 30th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
SH01	101.00 GBP is the capital in company's statement on Thursday 3rd July 2014 filed on: 10th, July 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd April 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 23rd April 2014 from C/O Heatons Free Trade Exchange 37 Peter Street 5Th Floor Manchester M2 5GB England filed on: 23rd, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd April 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd April 2014. filed on: 23rd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2014	incorporation	Free Download (8 pages)