Menna Overview
Here’s a quick overview of THOS.WINNARD & SONS LIMITED 👀 — a Rotherham, S Yorkshire based business that started in 1945.
THOS.WINNARD & SONS LIMITED
- Company statusactive
- Company No00396394
- Age81 years 1 month Incorporated 21 June 1945
- Officers3
Address
Barbot Hall Industrial Est, Mangham Rd, Rotherham, S Yorkshire, S62 6EF
THOS.WINNARD & SONS LIMITED is an active company incorporated on 21 June 1945 and based in Rotherham, S Yorkshire. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 01 Dec 2020
Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Legacy
5 Years Ago on 15 Oct 2020
Legacy
5 Years Ago on 15 Oct 2020
Memorandum Articles
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James Michael | director | Jan 1980 | 01 Jul 2009 |
| JONES, Carl | director | Oct 1967 | 01 Jul 2013 |
| WOODHOUSE, Anthony Ashton | director | Sep 1968 | 01 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3g Winnard Limited | 03 Apr 2025 | |
| Mr James Michael Barker | Jan 1980 | 14 Feb 2025 |
| Mr Michael Barker | Sep 1942 | 06 Apr 2016 |
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Here’s a quick overview of THOS.WINNARD & SONS LIMITED 👀 — a Rotherham, S Yorkshire based business that started in 1945.