Winsfield Limited in Westgate DRIFFIELD

Winsfield Limited DRIFFIELD

Winsfield started in year 2003 as Private Limited Company with registration number 04899213. The Winsfield company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Driffield at Dewhirst House. Postal code: YO25 6TH. Since Wed, 26th Nov 2003 Winsfield Limited is no longer carrying the name Inhoco 2974.

At present there are 3 directors in the the firm, namely Colin W., Anthony W. and David W.. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Scott B. who worked with the the firm until 31 January 2009.

Winsfield Limited Address / Contact

Office Address	Dewhirst House
Office Address2	Westgate
Town	Driffield
Post code	YO25 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899213
Date of Incorporation	Mon, 15th Sep 2003
Industry	Activities of head offices
End of financial Year	17th January
Company age	21 years old
Account next due date	Thu, 17th Oct 2024 (177 days left)
Account last made up date	Sat, 14th Jan 2023
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Colin W.

Position: Director

Appointed: 07 December 2021

Christopher W.

Position: Secretary

Appointed: 01 February 2009

Anthony W.

Position: Director

Appointed: 01 February 2009

David W.

Position: Director

Appointed: 12 November 2003

Kieron T.

Position: Director

Appointed: 01 February 2009

Resigned: 31 December 2013

Scott B.

Position: Director

Appointed: 12 November 2003

Resigned: 31 January 2009

Scott B.

Position: Secretary

Appointed: 12 November 2003

Resigned: 31 January 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2003

Resigned: 12 November 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 12 November 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Drifford Limited from Dr, United Kingdom. This PSC is classified 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.

Drifford Limited

Dewhirst House Wes, Dr, YO25 6TH, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5881128
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 2974	November 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 14th Jan 2023 filed on: 24th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 14th Jan 2023 filed on: 24th, July 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 14/01/23 filed on: 24th, July 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 15th Jan 2022 filed on: 26th, July 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 15/01/22 filed on: 26th, July 2022	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/01/21 filed on: 25th, November 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 16th Jan 2021 filed on: 25th, November 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 16th Jan 2021 filed on: 1st, November 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/01/21 filed on: 1st, November 2021	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Sat, 11th Jan 2020 filed on: 27th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 12th Jan 2019 filed on: 16th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 13th Jan 2018 filed on: 10th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 14th Jan 2017 filed on: 21st, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 16th Jan 2016 filed on: 13th, September 2016	accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, February 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 24th, February 2016	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 10th Jan 2015 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 11th Jan 2014 filed on: 26th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 4420041.10 GBP	capital
AA	Full accounts for the period ending Sat, 12th Jan 2013 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 14th Jan 2012 filed on: 15th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, June 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2012	incorporation	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 15th Jan 2011 filed on: 11th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 16th Jan 2010 filed on: 8th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 10th Jan 2009 filed on: 16th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 12th Jan 2008 filed on: 13th, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (20 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 13th Jan 2007 filed on: 5th, November 2007	accounts	Free Download (36 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 12th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 6th, January 2007	resolution	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, January 2007	capital	Free Download (11 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 14th Jan 2006 filed on: 14th, November 2006	accounts	Free Download (39 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 13th, February 2006	resolution	Free Download (1 page)
169	Purchased 10 own shares on Mon, 23rd Jan 2006. Value of each share 0.1 £, total number of shares: 4420041. filed on: 13th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 13th, February 2006	resolution	Free Download (1 page)
363s	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Jan 2005 filed on: 13th, July 2005	accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 115 shares on Thu, 22nd Jan 2004. Value of each share 0.1 £, total number of shares: 78. filed on: 13th, February 2004	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, January 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, January 2004	resolution
225	Accounting reference date extended from 30/09/04 to 17/01/05 filed on: 14th, January 2004	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, January 2004	resolution
123	Nc inc already adjusted 19/12/03 filed on: 14th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2004	resolution	Free Download (3 pages)
88(2)R	Alloted 66 shares on Wed, 12th Nov 2003. Value of each share 1 £, total number of shares: 67. filed on: 1st, December 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2003	incorporation	Free Download (20 pages)

Winsfield Limited DRIFFIELD

Winsfield Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Christopher W.

Anthony W.

David W.

Kieron T.

Scott B.

Scott B.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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