WINHAM HUGHES LIMITED
Company is dissolved
General Information
NAME
WINHAM HUGHES LIMITED
COMPANY NUMBER
06836517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2009
(15 years and 9 months old)
WEBSITE
www.winhamhughes.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 7YB
Telephone: 01733557362
TPS: No
1 Rushmills
NORTHAMPTON
NN4 7YB
Telephone: 557362
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUS EAST LIMITED | Active - Accounts Filed | View Report |
| WINHAM HUGHES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 21/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 15/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
Credit Risk Overview
Want to learn more about WINHAM HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINHAM HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINHAM HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/03/2009 - 31/03/2020 (11years) Born in Feb 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTUS EAST LIMITED | Active - Accounts Filed | View Report |
| ABC HUNTINGDON LIMITED | Company is dissolved | View Report |
| ABC PETERBOROUGH CITY LIMITED | In Liquidation | View Report |
| WINHAM HUGHES LIMITED | Company is dissolved | View Report |
| FORTUS LIMITED | Non-Trading | View Report |
| ABC SOUTH LIMITED | Company is dissolved | View Report |
| FORTUS SERVICE CHARGE LIMITED | Company is dissolved | View Report |
| FORTUS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FORTUS MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| SECURE FACILITIES & MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 21/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 15/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 07/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 09/11/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 24/07/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 10/07/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 26/05/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 12/04/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 13/07/2022 | Christopher Luke Timms (915265853) has left the board |
| 21/06/2022 | Christopher Luke Timms (915265853) has left the board |
| 06/05/2022 | New Board Member Christopher Luke Timms (915265853) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | Sally Winham (913672306) has left the board |
| 29/10/2021 | Simon Christopher Laskey (908514631) has left the board |
| 29/10/2021 | Sally Winham (913672306) has left the board |
| 29/10/2021 | Simon Christopher Laskey (908514631) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/03/2021 | Andrew Stephen Minifie (905106402) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Simon Christopher Laskey (926866057) has left the board |
| 15/04/2020 | New Board Member Simon Christopher Laskey (908514631) Appointed |
| 10/04/2020 | New Board Member Andrew Stephen Minifie (905106402) Appointed |
| 10/04/2020 | Andrew Stephen Minifie (926866026) has left the board |
| 09/04/2020 | Christopher Luke Timms (926866041) has left the board |
| 09/04/2020 | New Board Member Christopher Luke Timms (915265853) Appointed |
| 08/04/2020 | Change in Reg. Office |
| 06/04/2020 | Paul Hughes (913672305) has left the board |
| 06/04/2020 | New Board Member Simon Christopher Laskey (926866057) Appointed |
| 06/04/2020 | New Board Member Christopher Luke Timms (926866041) Appointed |
| 06/04/2020 | New Board Member Andrew Stephen Minifie (926866026) Appointed |
| 06/04/2020 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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