WINSOR & NEWTON LTD - LONDON
Company Profile | Company Filings |
Overview
WINSOR & NEWTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINSOR & NEWTON LTD was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINSOR & NEWTON LTD was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINSOR & NEWTON LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLART FINANCE LIMITED (until 17/04/2015)
COLART FINANCE LIMITED (until 17/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WILLIAM SPIGHT | Jul 1968 | British | Director | 2016-10-20 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-29 UNTIL 1999-06-11 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-29 UNTIL 1999-06-11 | RESIGNED | ||
MR DENNIS VAN SCHIE | Mar 1967 | Dutch | Director | 2016-11-26 UNTIL 2023-06-13 | RESIGNED |
ERIK URNES | Feb 1971 | Norwegian | Director | 2006-12-18 UNTIL 2008-11-01 | RESIGNED |
MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2013-10-10 UNTIL 2015-06-19 | RESIGNED |
MR NEIL ROBSON | Aug 1969 | British | Director | 2008-11-19 UNTIL 2014-04-01 | RESIGNED |
MICHAEL WILLIAM GEORGE HENDERSON | Apr 1946 | British | Director | 1999-06-11 UNTIL 2006-12-18 | RESIGNED |
MS EILIDH MUNRO GLEN | Dec 1987 | British | Director | 2015-07-27 UNTIL 2016-10-20 | RESIGNED |
MR RICHARD JEAN LLEWELLYN EVANS | Aug 1956 | British | Director | 2013-04-23 UNTIL 2015-05-19 | RESIGNED |
MR JEAN-DANIEL ALEXANDRIAN | Jan 1976 | French | Director | 2016-04-28 UNTIL 2016-09-14 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-10-29 UNTIL 1999-06-11 | RESIGNED | ||
MR NEIL ROBSON | Aug 1969 | British | Secretary | 2007-04-24 UNTIL 2014-04-01 | RESIGNED |
MISS THERIZA DOMINGO | Secretary | 2014-04-01 UNTIL 2015-08-07 | RESIGNED | ||
MR ANTHONY DAVID BOWEN | Dec 1957 | British | Secretary | 1999-06-11 UNTIL 2007-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colart International Holdings Ltd | 2016-10-26 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINSOR & NEWTON LTD | 2023-06-29 | 31-12-2022 |