Winnell Douglas Limited, Herefordshire
Winnell Douglas Limited is a private limited company. Located at Bideford House, Church Lane, Ledbury, Herefordshire HR8 1DW, this 21 years old business was incorporated on 2003-01-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in this business: Victoria P. (appointed on 19 July 2023), Damien H. (appointed on 19 July 2023).
| About | |
|---|---|
| Name: Winnell Douglas Limited | |
| Number: 04636867 | |
| Incorporation date: 2003-01-14 | |
| End of financial year: 31 March |
| Address: |
Bideford House, Church Lane Ledbury Herefordshire HR8 1DW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Rfa Charlie Limited
19 July 2023
| Address | 6th Floor 3 Valentine Place, London, SE1 8QH, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14474841 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen D.
2 January 2018 - 19 July 2023
| Nature of control: |
25-50% shares |
Alistair D.
6 April 2016 - 19 July 2023
| Nature of control: |
25-50% shares |
Michael W.
6 April 2016 - 2 January 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 27,632 | 30,837 | 39,869 | 35,734 | 43,128 | 71,030 | 65,111 | 49,073 | 64,939 | 73,841 | 58,037 | 79,858 |
| Fixed Assets | 36,679 | 35,679 | 38,017 | 38,171 | 37,820 | 38,125 | 34,934 | 30,294 | 26,620 | 25,200 | 17,563 | 14,229 |
| Total Assets Less Current Liabilities | 1,812 | 3,575 | 9,876 | 7,654 | 13,729 | 38,120 | 53,978 | 51,295 | 60,518 | 75,943 | 61,904 | - |
| Intangible Fixed Assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 883 | 2,773 | 6,046 | 6,244 | 12,349 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,679 | 5,679 | 8,017 | 8,171 | 7,820 | - | - | - | - | - | - | - |
The due date for Winnell Douglas Limited confirmation statement filing is 2024-01-28. The last one was sent on 2023-01-14. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are reported in the official register, namely: Rfa Charlie Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Valentine Place, SE1 8QH London. Karen D. that owns 1/2 or less of shares. Alistair D. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 13th, September 2023 | resolution |
Free Download
(4 pages)
|
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