Winget Limited BOLTON


Winget started in year 1986 as Private Limited Company with registration number 01977110. The Winget company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bolton at Units A2-a6 Edge Fold Industrial Estate, Plodder Lane. Postal code: BL4 0LR.

At present there are 2 directors in the the company, namely Philip W. and Stephen S.. In addition one secretary - Sarah C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 6 February 2014.

Winget Limited Address / Contact

Office Address Units A2-a6 Edge Fold Industrial Estate, Plodder Lane
Office Address2 Farnworth
Town Bolton
Post code BL4 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01977110
Date of Incorporation Tue, 14th Jan 1986
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Philip W.

Position: Director

Appointed: 01 April 2020

Sarah C.

Position: Secretary

Appointed: 06 February 2014

Stephen S.

Position: Director

Appointed: 15 May 2003

Stephen H.

Position: Director

Resigned: 30 September 2023

Colin G.

Position: Director

Appointed: 21 July 2009

Resigned: 24 September 2009

David H.

Position: Director

Appointed: 21 July 2009

Resigned: 24 September 2009

David H.

Position: Secretary

Appointed: 31 July 2007

Resigned: 06 February 2014

Christopher H.

Position: Director

Appointed: 01 October 1998

Resigned: 31 July 2002

John J.

Position: Director

Appointed: 05 May 1994

Resigned: 19 November 1998

George S.

Position: Director

Appointed: 01 June 1991

Resigned: 24 September 2009

Harold D.

Position: Director

Appointed: 01 June 1991

Resigned: 09 January 1996

Stephen W.

Position: Director

Appointed: 01 June 1991

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Seddon Engineering Holdings Ltd from Bolton, 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.

Seddon Engineering Holdings Ltd

Units A2 - A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08461559
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, June 2023
Free Download (9 pages)

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