Winsfield Limited. Head office in Driffield. Check Director.

Winsfield Limited, Driffield

Winsfield Limited is a private limited company. Once, it was named Inhoco 2974 Limited (changed on 2003-11-26). Located at Dewhirst House, Westgate, Driffield YO25 6TH, this 20 years old enterprise was incorporated on 2003-09-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Colin W. (appointed on 07 December 2021), Anthony W. (appointed on 01 February 2009), David W. (appointed on 12 November 2003). Moving to the secretaries (1 in total), we can name: Christopher W. (appointed on 01 February 2009).

About
Name: Winsfield Limited
Number: 04899213
Incorporation date: 2003-09-15
End of financial year: 17 January


Address:	Dewhirst House Westgate Driffield YO25 6TH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Drifford Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Winsfield Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was sent on 2023-09-15. The target date for the next accounts filing is 17 October 2024. Latest accounts filing was sent for the time up until 14 January 2023.

1 person of significant control is reported in the Companies House, an only firm Drifford Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wes, YO25 6TH Dr.

Company filing

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Type		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		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)

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