Menna Overview
Here’s a quick overview of NAYLOR WINTERSGILL LIMITED 👀 — a London based business that started in 2010.
NAYLOR WINTERSGILL LIMITED
- Company statusactive
- Company No07443413
- Age15 years 8 months Incorporated 18 November 2010
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
NAYLOR WINTERSGILL LIMITED is an active company incorporated on 18 November 2010 and based in London, England. The company was registered 16 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)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIKMAN, David William | director | Jul 1978 | 01 Aug 2024 |
| PAYNE, William James Benedict | director | May 1965 | 30 Apr 2023 |
| WAINWRIGHT, Victoria | director | Aug 1974 | 23 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azets Holdings Limited | 30 Apr 2023 | |
| Mr Ian Featherstone | Sep 1955 | 06 Apr 2016 |
| Vaughan Martyn Houldsworth | Jul 1957 | 06 Apr 2016 |
| Mrs Victoria Wainwright | Aug 1974 | 06 Apr 2016 |
| Mr Gavin David Lamb | Sep 1979 | 06 Apr 2016 |
| Mr Philippus Lodewyk Venter | May 1974 | 06 Apr 2016 |
| Alison Marjorie Whalley | Mar 1966 | 06 Apr 2016 |
| Mr Colin David Whitehead | Jun 1981 | 06 Apr 2016 |
| Mr Alan Wintersgill | Oct 1950 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NAYLOR WINTERSGILL LIMITED 👀 — a London based business that started in 2010.