Menna Overview
Here’s a quick overview of ELLIS WINTERS LIMITED 👀 — a Huntingdon based business that started in 2001.
ELLIS WINTERS LIMITED
- Company statusactive
- Company No04196673
- Age25 years 3 months Incorporated 9 April 2001
- Officers6
Address
26 High Street, Fenstanton, Huntingdon, PE28 9JZ, England
ELLIS WINTERS LIMITED is an active company incorporated on 9 April 2001 and based in Huntingdon, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTERS, Ian | secretary | 09 Apr 2001 | |
| ELLIS, Michael John | director | Dec 1962 | 09 Apr 2001 |
| FLACK, Joanna | director | Jul 1975 | 01 Oct 2020 |
| HOOKHAM, Thomas Colin | director | Jul 1987 | 30 Mar 2023 |
| PYMAN, Matthew Carl | director | Jul 1986 | 30 Mar 2023 |
| WINTERS, Ian | director | Feb 1971 | 09 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raymond De Launey Ltd | 06 Apr 2016 |
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WINTERS, Ian, ELLIS, Michael John, GOODWIN, John David are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian, ELLIS, Michael John, GOODWIN, John David are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian, ELLIS, Michael John are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian, ELLIS, Michael John are mutual persons.
WINTERS, Ian are mutual persons.
WINTERS, Ian, ELLIS, Michael John, GOODWIN, John David are mutual persons.
WINTERS, Ian, GOODWIN, John David are mutual persons.
ELLIS, Michael John, FLACK, Joanna, HOOKHAM, Thomas Colin, PYMAN, Matthew Carl are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
MAX IRVINE LIMITED
WINTERS, Ian are mutual persons.
HOOKHAM UK LIMITED
HOOKHAM, Thomas Colin are mutual persons.
RHOSSILI BROWN LTD
PYMAN, Matthew Carl are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ELLIS WINTERS LIMITED 👀 — a Huntingdon based business that started in 2001.