HIGGINS WINSTANLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGGINS WINSTANLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGGINS WINSTANLEY LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267913. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGGINS WINSTANLEY LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267913. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGGINS WINSTANLEY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CO UKMAL UNIT 7
LONDON
E1 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSEMARY MARGARET ANNE HIGGINS | Aug 1969 | British | Director | 2015-01-19 | CURRENT |
MR SEAN WINSTANLEY | Feb 1972 | British | Director | 2015-01-19 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
SEAN WINSTANLEY | Feb 1972 | Secretary | 2001-08-09 UNTIL 2003-04-01 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
MR SEAN WINSTANLEY | Feb 1972 | British | Director | 2003-04-01 UNTIL 2015-01-19 | RESIGNED |
MR ALICK SHANT VARMA | Sep 1983 | British | Director | 2015-01-19 UNTIL 2015-01-19 | RESIGNED |
MS ROSEMARY MARGARET ANNE HIGGINS | Aug 1969 | British | Director | 2001-08-09 UNTIL 2003-04-01 | RESIGNED |
ROSEMARY HIGGINS | Secretary | 2003-04-01 UNTIL 2015-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Winstanley | 2016-07-01 | 2/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Higgins Winstanley Ltd - Filleted accounts | 2023-10-24 | 31-12-2022 | £77,023 equity |
Higgins Winstanley Ltd - Filleted accounts | 2022-08-17 | 31-12-2021 | £92,144 equity |
Higgins Winstanley Ltd - Filleted accounts | 2021-09-21 | 31-12-2020 | £59,116 equity |
Higgins Winstanley Ltd - Filleted accounts | 2020-07-03 | 31-12-2019 | £42,707 equity |
Higgins Winstanley Ltd - Filleted accounts | 2019-09-24 | 31-12-2018 | £56,839 equity |
Micro-entity Accounts - HIGGINS WINSTANLEY LIMITED | 2018-08-31 | 31-12-2017 | £53,361 equity |
Micro-entity Accounts - HIGGINS WINSTANLEY LIMITED | 2017-09-05 | 31-12-2016 | £48,525 equity |
Abbreviated Company Accounts - HIGGINS WINSTANLEY LIMITED | 2016-10-29 | 31-12-2015 | £17,776 Cash £17,402 equity |