WINNELL DOUGLAS LIMITED

Key Data

Status

Active

Company No.

04636867

Incorporation date

14/01/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Damien Hopkins as a director on 2025-10-24

View PDF (1 pages)

08/01/2026

Termination of appointment of Victoria Jane Passmore as a director on 2025-10-24

View PDF (1 pages)

30/10/2025

Appointment of Mr Alexander Philip Donohoe as a director on 2025-10-24

View PDF (2 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/12/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

05/03/2024

Director's details changed for Mr Damien Hopkins on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Ms Victoria Jane Passmore on 2024-03-05

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

13/09/2023

Resolutions

View PDF (4 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (32 pages)

21/07/2023

Appointment of Ms Victoria Passmore as a director on 2023-07-19

View PDF (2 pages)

21/07/2023

Registration of charge 046368670001, created on 2023-07-19

View PDF (41 pages)

20/07/2023

Appointment of Mr Damien Hopkins as a director on 2023-07-19

View PDF (2 pages)

20/07/2023

Termination of appointment of Alistair Paul Douglas as a director on 2023-07-19

View PDF (1 pages)

20/07/2023

Notification of Rfa Charlie Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

20/07/2023

Cessation of Alistair Paul Douglas as a person with significant control on 2023-07-19

View PDF (1 pages)

20/07/2023

Cessation of Karen Deborah Cecelia Douglas as a person with significant control on 2023-07-19

View PDF (1 pages)

05/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Rebecca Hazel Byrne as a secretary on 2023-01-15

View PDF (1 pages)

10/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
61.90K
-
0.00
-
-

2023
5
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	14/01/2003 - 14/01/2003	9769
Passmore, Victoria Jane	Director	19/07/2023 - 24/10/2025	4
Graeme, Dorothy May	Nominee Secretary	14/01/2003 - 14/01/2003	5591
Hopkins, Damien	Director	19/07/2023 - 24/10/2025	3
Douglas, Alistair Paul	Director	14/01/2003 - 19/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINNELL DOUGLAS LIMITED

WINNELL DOUGLAS LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at Bideford House, Church Lane, Ledbury, Herefordshire HR8 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINNELL DOUGLAS LIMITED?

WINNELL DOUGLAS LIMITED is currently Active. It was registered on 14/01/2003 .

Where is WINNELL DOUGLAS LIMITED located?

WINNELL DOUGLAS LIMITED is registered at Bideford House, Church Lane, Ledbury, Herefordshire HR8 1DW.

What does WINNELL DOUGLAS LIMITED do?

WINNELL DOUGLAS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WINNELL DOUGLAS LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.