WINKHAUS (U.K.) LIMITED - NORTHANTS
| Company Profile | Company Filings |
Overview
WINKHAUS (U.K.) LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
WINKHAUS (U.K.) LIMITED was incorporated 32 years ago on 04/02/1992 and has the registered number: 02685723. The accounts status is FULL and accounts are next due on 30/09/2024.
WINKHAUS (U.K.) LIMITED was incorporated 32 years ago on 04/02/1992 and has the registered number: 02685723. The accounts status is FULL and accounts are next due on 30/09/2024.
WINKHAUS (U.K.) LIMITED - NORTHANTS
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2950 KETTERING PARKWAY
NORTHANTS
NN15 6XZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RUSHEN | Aug 1967 | British | Director | 2019-01-01 | CURRENT |
| MR JUSTIN ROBERT HARRIS | Apr 1971 | Welsh | Director | 2013-07-01 | CURRENT |
| MRS ANITA ANN BRINKWORTH | Nov 1971 | British | Director | 2016-03-31 | CURRENT |
| MRS ANITA ANN BRINKWORTH | Secretary | 2013-07-01 | CURRENT | ||
| RODERIC BRITTON | Nov 1947 | Secretary | 1992-02-05 UNTIL 1952-06-08 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-05 UNTIL 1992-02-04 | RESIGNED | ||
| MR KEVIN LESLIE WHITE | Jun 1952 | British | Director | 1992-02-05 UNTIL 2013-06-30 | RESIGNED |
| HILMAR ANTONIUS PAUL WELPELO | Nov 1958 | German | Director | 2004-04-30 UNTIL 2012-04-03 | RESIGNED |
| ROLAND WEIS | Aug 1940 | German | Director | 1997-01-15 UNTIL 2004-04-30 | RESIGNED |
| MR BARRY JOHN LYNHAM | May 1952 | British | Director | 1997-12-01 UNTIL 2014-03-31 | RESIGNED |
| MR JAMES GRANT HURST | Oct 1955 | British | Director | 1996-09-16 UNTIL 2016-03-31 | RESIGNED |
| MR CHRISTOPHER FLAHERTY | Aug 1961 | English | Director | 2013-07-01 UNTIL 2022-04-05 | RESIGNED |
| MR MAURICE GORDON BOWNESS | Jun 1947 | British | Director | 1992-06-18 UNTIL 1996-09-16 | RESIGNED |
| CHRISTOPHER DALLY | Nov 1952 | British | Director | 2000-10-16 UNTIL 2017-12-31 | RESIGNED |
| MR BARRY JOHN LYNHAM | May 1952 | British | Secretary | 1992-06-08 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tilmann Winkhaus | 2022-05-16 | 12/1976 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Sofie Winkhaus | 2022-05-16 | 3/1965 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mercurat Beteilgungs Gmbh | 2016-04-06 - 2022-05-16 | Telgte Germany | Ownership of shares 75 to 100 percent |