WINTERWARMTH INSULATIONS (STAFFORD) LIMITED

Overview

Company Name	WINTERWARMTH INSULATIONS (STAFFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01610302
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1982

Summary

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

What is the purpose of WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Other construction installation (43290) / Construction

Where is WINTERWARMTH INSULATIONS (STAFFORD) LIMITED located?

Registered Office Address	Unit 8 Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford
Undeliverable Registered Office Address	No

What were the previous names of WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Previous Company Names
Company Name	From	Until
P. & M. WINDOWS & PORCHES LIMITED	Apr 30, 1982	Apr 30, 1982
SUBTLELAND LIMITED	Feb 01, 1982	Feb 01, 1982

What are the latest accounts for WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

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

What is the status of the latest confirmation statement for WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 15, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Jan 15, 2025	Notification of John Hayne as a person with significant control on Dec 01, 2024	2 pages	PSC01

Jan 13, 2025	Cessation of John Hayne as a person with significant control on Dec 01, 2024	1 pages	PSC07

Feb 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 21, 2023	Change of details for Mr John Hayne as a person with significant control on Dec 20, 2023	2 pages	PSC04

Dec 20, 2023	Director's details changed for Mr John Hayne on Dec 19, 2023	2 pages	CH01

Dec 18, 2023	Notification of John Hayne as a person with significant control on Dec 15, 2023	2 pages	PSC01

Dec 18, 2023	Appointment of Mr John Hayne as a director on Dec 15, 2023	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Dec 15, 2023	Cessation of David Lowndes as a person with significant control on Nov 21, 2023	1 pages	PSC07

Dec 15, 2023	Cessation of Steven Kenney as a person with significant control on Dec 15, 2023	1 pages	PSC07

Dec 15, 2023	Termination of appointment of Steven John Kenney as a director on Dec 15, 2023	1 pages	TM01

Nov 22, 2023	Termination of appointment of David Thomas Lowndes as a director on Nov 21, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 06, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 03, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jun 14, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 05, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNE, John Verulam Road Stafford Auction House United Kingdom	Dec 15, 2023		Director	Verulam Road Stafford Auction House United Kingdom	United Kingdom	British	1949-5		136812170003
GIBSON, Jean Ann 2 Winnipeg Close Trentham ST4 8UE Stoke On Trent Staffordshire		Mar 05, 2013	Secretary	2 Winnipeg Close Trentham ST4 8UE Stoke On Trent Staffordshire		British			24043920001
GIBSON, David Henry 2 Winnipeg Close Trentham ST4 8UE Stoke On Trent Staffordshire		Mar 05, 2013	Director	2 Winnipeg Close Trentham ST4 8UE Stoke On Trent Staffordshire	England	British	1951-7	Company Director	24043930001
KENNEY, Steven John Marston Road ST16 3BY Stafford 91 Staffordshire United Kingdom	Aug 01, 2000	Dec 15, 2023	Director	Marston Road ST16 3BY Stafford 91 Staffordshire United Kingdom	England	British	1959-7	Double Glazing Engineers	71350100003
LOWNDES, David Thomas 20 Castleton Road ST3 7TD Stoke On Trent Staffordshire	Aug 01, 2000	Nov 21, 2023	Director	20 Castleton Road ST3 7TD Stoke On Trent Staffordshire	England	British	1958-12	Double Glazing Engineers	71350040001
MELLING, John 11 Shardlow Close ST15 8GA Stone Staffordshire		Mar 16, 1995	Director	11 Shardlow Close ST15 8GA Stone Staffordshire	England	British	1951-3	Company Director	31933780004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERWARMTH INSULATIONS (STAFFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hayne Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	Dec 01, 2024	Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Hayne Verulam Road Stafford Auction House United Kingdom	Dec 15, 2023	Verulam Road Stafford Auction House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Steven Kenney Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	May 01, 2017	Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Lowndes Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	May 01, 2017	Astonfields Road Business Park Astonfields Industrial Estate ST16 3UF Stafford Unit 8	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0