JOHN WINTER & COMPANY LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
JOHN WINTER & COMPANY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
JOHN WINTER & COMPANY LIMITED was incorporated 60 years ago on 30/10/1963 and has the registered number: 00779207. The accounts status is SMALL and accounts are next due on 31/07/2024.
JOHN WINTER & COMPANY LIMITED was incorporated 60 years ago on 30/10/1963 and has the registered number: 00779207. The accounts status is SMALL and accounts are next due on 31/07/2024.
JOHN WINTER & COMPANY LIMITED - HALIFAX
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
REGISTERED OFFICE, PO BOX 21
HALIFAX
WEST YORKSHIRE
HX2 7DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PETER HALEY | Mar 1984 | British | Director | 2020-07-01 | CURRENT |
| MR CHRISTOPHER JAMES GLEDHILL | Secretary | 2019-04-01 | CURRENT | ||
| MR EDWARD ROSS LEATHER | Sep 1976 | British | Director | 2019-11-01 | CURRENT |
| ADAM BENNETT | Aug 1971 | British | Director | 2008-01-01 | CURRENT |
| MR CHRISTOPHER JAMES GLEDHILL | Feb 1954 | British | Director | 2004-11-01 | CURRENT |
| MRS SAMANTHA ELLIS | Mar 1974 | British | Director | 2019-04-01 | CURRENT |
| MR BRIAN CRAVEN | Oct 1950 | British | Director | 2013-03-08 UNTIL 2019-04-24 | RESIGNED |
| JOHN DONALDSON | Dec 1948 | British | Director | RESIGNED | |
| WILLIAM DAVID ASPINALL | Dec 1929 | British | Director | RESIGNED | |
| GEORGE BRENDAN FOSTER | Jun 1956 | British | Director | 2001-11-01 UNTIL 2019-04-24 | RESIGNED |
| MURIEL DOREEN WINTER | Jun 1923 | British | Director | RESIGNED | |
| ROGER HALEY | Jul 1939 | British | Director | RESIGNED | |
| HAROLD JEVONS | Jan 1938 | British | Director | RESIGNED | |
| JOHN ANTHONY JOHNSON | Dec 1936 | British | Director | RESIGNED | |
| HAROLD JEVONS | Jan 1938 | British | Secretary | 1995-11-02 UNTIL 1998-11-02 | RESIGNED |
| MR BRIAN CRAVEN | Secretary | 2013-03-08 UNTIL 2019-04-01 | RESIGNED | ||
| JOHN DONALDSON | Dec 1948 | British | Secretary | RESIGNED | |
| HAROLD JEVONS | Jan 1938 | British | Secretary | 2005-06-30 UNTIL 2013-03-08 | RESIGNED |
| MARTIN GRAHAM BURKE | Secretary | 1998-11-02 UNTIL 2005-06-30 | RESIGNED | ||
| DALE ROBERT LISTER | Dec 1960 | British | Director | 1992-05-01 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Peter Haley | 2021-07-16 | 3/1984 | Halifax |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Roger Haley | 2020-11-01 - 2021-07-16 | 7/1939 | Ownership of shares 25 to 50 percent | |
| Mr Roger Haley | 2016-10-31 - 2020-10-31 | 7/1939 | Ownership of shares 25 to 50 percent |