Henry Winning & Co Limited, Glasgow

Henry Winning & Co Limited is a private limited company. Formerly, it was called Mirosaw Limited (changed on 1997-02-14). Located at 16/18 Caroline Street, Parkhead, Glasgow G31 5DD, this 27 years old business was incorporated on 1996-11-29 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in the enterprise: Karen R. (appointed on 01 December 2014), Stuart R. (appointed on 01 December 2014).
About
Name: Henry Winning & Co Limited
Number: SC170250
Incorporation date: 1996-11-29
End of financial year: 30 September
 
Address: 16/18 Caroline Street
Parkhead
Glasgow
G31 5DD
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Trunet Group Holdings Limited
7 April 2017
Address Trunet House Norman Court, Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE65 2UZ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10645996
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trunet (Uk) Limited
6 April 2016 - 6 April 2017
Address Mease Mill Westminster Industrial Estate, Measham, Swadlincote, Derbyshire, DE12 7DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06298550
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Henry Winning & Co Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was sent on 2022-11-29. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Trunet Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Norman Court, Ivanhoe Business Park, LE65 2UZ Ashby-De-La-Zouch, Leicestershire. Trunet (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westminster Industrial Estate, Measham, DE12 7DS Swadlincote, Derbyshire.

Company filing
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Small company accounts made up to 2022/09/30
filed on: 21st, June 2023 | accounts
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