WINN & PEPWORTH LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
WINN & PEPWORTH LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
WINN & PEPWORTH LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINN & PEPWORTH LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINN & PEPWORTH LIMITED - ELLESMERE PORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHESTER HOUSE LLOYD DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA MARGARET DICKINSON | Sep 1951 | British | Director | 2022-09-26 | CURRENT |
| MR PETER KEITH DICKINSON | Aug 1949 | British | Director | 2019-02-11 | CURRENT |
| DAVID PROCTOR DICKINSON | Oct 1975 | British | Director | 2007-08-31 | CURRENT |
| MR KEITH DICKINSON | Secretary | 2015-11-25 | CURRENT | ||
| RICHARD WINN | Nov 1950 | British | Director | 2002-02-11 UNTIL 2008-01-01 | RESIGNED |
| MRS EMMA PROCTOR-DICKINSON | Mar 1979 | British | Director | 2022-09-26 UNTIL 2022-09-26 | RESIGNED |
| JACQUELINE PEPWORTH | Nov 1942 | Director | 2002-02-11 UNTIL 2007-05-31 | RESIGNED | |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| JACQUELINE PEPWORTH | Nov 1942 | Secretary | 2007-05-31 UNTIL 2007-08-31 | RESIGNED | |
| RICHARD WINN | Nov 1950 | British | Secretary | 2002-02-11 UNTIL 2007-05-31 | RESIGNED |
| SHEILA DICKINSON | British | Secretary | 2007-08-31 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Proctor Dickinson | 2016-04-06 | 10/1975 | Ellesmere Port Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Keith Dickinson | 2016-04-06 | 8/1949 | Ellesmere Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Winn_&_Pepworth_Limited - Accounts | 2023-12-20 | 31-03-2023 | £3,494,544 Cash £3,628,099 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2022-07-13 | 31-03-2022 | £2,672,166 Cash £3,057,168 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2021-07-10 | 31-03-2021 | £2,281,819 Cash £2,585,063 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2020-12-04 | 31-03-2020 | £1,587,345 Cash £1,883,149 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2019-09-10 | 31-03-2019 | £1,102,859 Cash £1,395,332 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £706,198 Cash £992,755 equity |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2017-09-08 | 31-03-2017 | £276,901 Cash |
| WINN_&_PEPWORTH_LIMITED - Accounts | 2016-12-10 | 31-03-2016 | £315,075 Cash £673,647 equity |
| Winn & Pepworth Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £253,773 Cash £504,921 equity |
| Winn & Pepworth Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 31-03-2014 | £174,035 Cash £392,415 equity |