WINN & COALES (DENSO) LIMITED

Overview

Company Name	WINN & COALES (DENSO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01372246
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINN & COALES (DENSO) LIMITED?

Manufacture of other textiles n.e.c. (13990) / Manufacturing
Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is WINN & COALES (DENSO) LIMITED located?

Registered Office Address	Denso House Chapel Road SE27 0TR London
Undeliverable Registered Office Address	No

What were the previous names of WINN & COALES (DENSO) LIMITED?

Previous Company Names
Company Name	From	Until
SYLGLAS (AUTOMOTIVE) LIMITED	Jun 07, 1978	Jun 07, 1978

What are the latest accounts for WINN & COALES (DENSO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WINN & COALES (DENSO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for WINN & COALES (DENSO) LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Jun 30, 2023	26 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Jun 30, 2022	27 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Termination of appointment of Andrew Jonathan Sweeney as a director on Jul 15, 2022	1 pages	TM01

Jul 19, 2022	Termination of appointment of Andrew Sweeney as a secretary on Jul 15, 2022	1 pages	TM02

Jan 24, 2022	Appointment of Mr Anthony Fraser Stewart as a director on Jan 12, 2022	2 pages	AP01

Dec 22, 2021	Full accounts made up to Jun 30, 2021	27 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

Jan 04, 2021	Appointment of Mr Ryan Leader Darlow as a director on Jan 01, 2021	2 pages	AP01

Nov 04, 2020	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Nov 02, 2020	Appointment of Mr James Winn as a director on Nov 01, 2020	2 pages	AP01

Oct 15, 2020	Termination of appointment of David Winn as a director on Oct 14, 2020	1 pages	TM01

Dec 23, 2019	Full accounts made up to Jun 30, 2019	26 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Full accounts made up to Jun 30, 2018	21 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Termination of appointment of Pankaj Vallabhbhai Patel as a director on Oct 27, 2018	1 pages	TM01

Oct 16, 2018	Appointment of Mr Andrew Sweeney as a secretary on Oct 10, 2018	2 pages	AP03

Oct 16, 2018	Appointment of Mr Andrew Jonathan Sweeney as a director on Oct 10, 2018	2 pages	AP01

Oct 16, 2018	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on Oct 10, 2018	1 pages	TM02

Jan 31, 2018	Appointment of Mr Pankaj Vallabhbhai Patel as a director on Jan 17, 2018	2 pages	AP01

View All Filings

Who are the officers of WINN & COALES (DENSO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPPS, Terence Charles Denso House Chapel Road SE27 0TR London	Jul 01, 2006		Director	Denso House Chapel Road SE27 0TR London	United Kingdom	British	1953-12	Director	45966020002
CRAWLEY, Stephen Michael Denso House Chapel Road SE27 0TR London	Jul 01, 2013		Director	Denso House Chapel Road SE27 0TR London	England	British	1968-11	Company Director	152913500001
DARLOW, Ryan Leader Denso House Chapel Road SE27 0TR London	Jan 01, 2021		Director	Denso House Chapel Road SE27 0TR London	England	British	1988-12	Mechanical Engineer	134814490003
DUNSTERVILLE, Brian Robert Denso House Chapel Road SE27 0TR London	Sep 01, 1996		Director	Denso House Chapel Road SE27 0TR London	United Kingdom	South African	1949-2	Director	68534630004
ERSKINE, Keith Francis, Dr Denso House Chapel Road SE27 0TR London			Director	Denso House Chapel Road SE27 0TR London	United Kingdom	British	1949-2	Director	22708450001
STEWART, Anthony Fraser Denso House Chapel Road SE27 0TR London	Jan 12, 2022		Director	Denso House Chapel Road SE27 0TR London	England	South African	1964-5	Finance Director	291715320001
STUART, Andrew Prescott Denso House Chapel Road SE27 0TR London	Jul 01, 2015		Director	Denso House Chapel Road SE27 0TR London	England	South African	1971-8	Sales Director	201591030001
WINN, Christopher Paul Denso House Chapel Road SE27 0TR London	Jan 01, 2008		Director	Denso House Chapel Road SE27 0TR London	United Kingdom	British	1972-5	Managing Director	117465490002
WINN, James Denso House Chapel Road SE27 0TR London	Nov 01, 2020		Director	Denso House Chapel Road SE27 0TR London	England	British	1974-7	Director	276017970001
AHEARNE, Sean Colin Denso House Chapel Road SE27 0TR London	May 11, 2008	Jan 29, 2018	Secretary	Denso House Chapel Road SE27 0TR London		British		Accountant	97366760002
BISWAS, Ann Vanessa 19 Shipfield Close Tatsfield TN16 2AU Westerham Kent	Jul 05, 1993	Jan 01, 2001	Secretary	19 Shipfield Close Tatsfield TN16 2AU Westerham Kent		British		Company Secretary	54494600001
BURTON, John Robert Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	Jan 01, 2001	May 30, 2006	Secretary	Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey		British		Director	1075550001
BURTON, John Robert Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey		Jul 05, 1993	Secretary	Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey		British		Director	1075550001
HARNETT, Damien 41 Marble Hill Gardens TW1 3AU Twickenham London	Jun 07, 2006	Feb 06, 2009	Secretary	41 Marble Hill Gardens TW1 3AU Twickenham London		Irish		Chartered Accountan T	123821580001
PATEL, Pankaj Vallabhbhai Denso House Chapel Road SE27 0TR London	Jan 17, 2018	Oct 10, 2018	Secretary	Denso House Chapel Road SE27 0TR London					242661160001
SWEENEY, Andrew Denso House Chapel Road SE27 0TR London	Oct 10, 2018	Jul 15, 2022	Secretary	Denso House Chapel Road SE27 0TR London					251492880001
AHEARNE, Sean Colin Denso House Chapel Road SE27 0TR London	Jul 01, 2010	Jan 29, 2018	Director	Denso House Chapel Road SE27 0TR London	United Kingdom	British	1971-11	Finance Director	152895700001
BIRD, Michael Francis 64 Tudor Avenue KT4 8TX Worcester Park Surrey		Oct 05, 1994	Director	64 Tudor Avenue KT4 8TX Worcester Park Surrey		British	1944-8	Director	1993870001
BURTON, John Robert Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	Jul 02, 2007	Dec 31, 2007	Director	Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	United Kingdom	British	1947-9	Accountant	1075550001
BURTON, John Robert Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	Jan 02, 1992	Jul 01, 2007	Director	Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	United Kingdom	British	1947-9	Director	1075550001
BURTON, John Robert Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey		Jul 05, 1993	Director	Appletree Cottage Chertsey Road GU20 6HZ Windlesham Surrey	United Kingdom	British	1947-9	Director	1075550001
HARNETT, Damien 41 Marble Hill Gardens TW1 3AU Twickenham London	Jul 01, 2007	Feb 06, 2009	Director	41 Marble Hill Gardens TW1 3AU Twickenham London	England	Irish	1962-9	Chartered Accountan T	123821580001
PATEL, Pankaj Vallabhbhai Denso House Chapel Road SE27 0TR London	Jan 17, 2018	Oct 27, 2018	Director	Denso House Chapel Road SE27 0TR London	England	British	1968-6	Certified Chartered Accountant	242665330001
SWEENEY, Andrew Jonathan Denso House Chapel Road SE27 0TR London	Oct 10, 2018	Jul 15, 2022	Director	Denso House Chapel Road SE27 0TR London	England	British	1967-2	Accountant	195089230001
THEOBALD, Antony John Owletts 81 Baywell Leybourne ME19 5QQ West Malling Kent	Jul 05, 1993	Apr 05, 2003	Director	Owletts 81 Baywell Leybourne ME19 5QQ West Malling Kent		British	1951-3	Operations Manager	55999070001
WINN, Christopher Paul 62 Chestnut Lane Kingsnorth TN23 3LR Ashford Kent	Jul 01, 2000	Oct 17, 2006	Director	62 Chestnut Lane Kingsnorth TN23 3LR Ashford Kent		British	1972-5	Export Dir	71233440001
WINN, David Denso House Chapel Road SE27 0TR London		Oct 14, 2020	Director	Denso House Chapel Road SE27 0TR London	England	British	1940-8	Director	1075540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINN & COALES (DENSO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winn & Coales International Limited

Apr 06, 2016

Chapel Road

SE27 0TR London

Denso House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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