Winfields Outdoors Limited

General information

Name:

Winfields Outdoors Ltd

Office Address:

Albert Mill Mill Street BB4 5JW Haslingden

Number: 06671102

Incorporation date: 2008-08-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winfields Outdoors has been on the market for 16 years. Established under number 06671102, it is listed as a Private Limited Company. You can contact the main office of this company during office hours under the following location: Albert Mill Mill Street, BB4 5JW Haslingden. The firm known today as Winfields Outdoors Limited was known as Roseacre Solutions until 2011-12-28 at which point the name was changed. This company's declared SIC number is 74990 meaning Non-trading company. Winfields Outdoors Ltd reported its latest accounts for the financial period up to 2023-01-31. Its most recent confirmation statement was filed on 2023-08-12.

Within the following limited company, just about all of director's duties have so far been met by June S. who was designated to this position in 2014. Since 2008 Dale W., had fulfilled assigned duties for the limited company up to the moment of the resignation in March 2015. In addition a different director, including Paul G. resigned sixteen years ago. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Janine W. as a secretary since the appointment on 2008-09-17.

  • Previous company's names
  • Winfields Outdoors Limited 2011-12-28
  • Roseacre Solutions Limited 2008-08-12

Financial data based on annual reports

Company staff

June S.

Role: Director

Appointed: 29 April 2014

Latest update: 15 January 2024

Janine W.

Role: Secretary

Appointed: 17 September 2008

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Winfield Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haslingden at Mill Street, BB4 5JW, Lancashire.

Winfield Holdings Limited
Address: Albert Mill Mill Street, Haslingden, Lancashire, BB4 5JW, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 13 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 5 September 2016
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 October 2017
Annual Accounts 26 October 2018
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 October 2018
Annual Accounts 11 January 2021
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 January 2021
Annual Accounts 20 September 2021
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 23 October 2019
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 23 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/12 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haworths Limited

Address:

The Old Tannery Eastgate

Post code:

BB5 6PW

City / Town:

Accrington

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

Similar companies nearby

Closest companies