Menna Overview
Here’s a quick overview of WINSTER BUILDING PRODUCTS LIMITED 👀 — a Ilkeston based business that started in 2003.
WINSTER BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No04722698
- Age23 years 7 months Incorporated 3 April 2003
- Officers1
Address
Unit 1-2 Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, DE7 4RD, England
WINSTER BUILDING PRODUCTS LIMITED is an active company incorporated on 3 April 2003 and based in Ilkeston, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
2 Years Ago on 19 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Memorandum Articles
5 Years Ago on 16 Apr 2021
Resolution
5 Years Ago on 16 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 27 May 2020
Change To A Person With Significant Control
6 Years Ago on 27 May 2020
Change To A Person With Significant Control
6 Years Ago on 27 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Mark Clifford | director | Jan 1966 | 25 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Clifford Johnson | Jan 1966 | 22 Mar 2021 |
| Mrs Denise Ann Johnson | May 1948 | 06 Apr 2016 |
| Mr Clifford Johnson | Dec 1944 | 06 Apr 2016 |
Related Companies
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JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
JOHNSON, Mark Clifford are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WINSTER BUILDING PRODUCTS LIMITED 👀 — a Ilkeston based business that started in 2003.