WIN TRANSPORT SERVICES LIMITED

Overview

Company Name	WIN TRANSPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03494839
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998

Summary

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

What is the purpose of WIN TRANSPORT SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WIN TRANSPORT SERVICES LIMITED located?

Registered Office Address	12 Westfield New Ash Green DA3 8QN Longfield Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for WIN TRANSPORT SERVICES 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 WIN TRANSPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for WIN TRANSPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Notification of Catherine Renee Marie-Antoinette Fiolet as a person with significant control on Oct 01, 2025	2 pages	PSC01

Oct 16, 2025	Change of details for Mr Eric Jean Claude Fiolet as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Oct 06, 2025	Statement of capital following an allotment of shares on Oct 01, 2025 Capital: GBP 100	3 pages	SH01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Aug 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Confirmation statement made on Jun 04, 2017 with updates	4 pages	CS01

Aug 02, 2017	Notification of Eric Jean Claude Fiolet as a person with significant control on Jun 01, 2017	2 pages	PSC01

May 23, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Nov 14, 2016	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

Aug 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of WIN TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIOLET, Catherine Renee Marie Antoinette 15 Rue Emille Delattre 62510 Arques France	Jan 19, 1998		Secretary	15 Rue Emille Delattre 62510 Arques France		French		56617960001
FIOLET, Eric Jean Claude 15 Rue Emille Delattre 62510 Arques France	Jan 19, 1998		Director	15 Rue Emille Delattre 62510 Arques France	United Kingdom	French	1961-10	56617910001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 19, 1998	Jan 19, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 19, 1998	Jan 19, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIN TRANSPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Renee Marie-Antoinette Fiolet Rue Emille Delattre 62510 Arques 15 France	Oct 01, 2025	Rue Emille Delattre 62510 Arques 15 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Eric Jean Claude Fiolet Rue Emille Delattre Arques 15 62510 France	Jun 01, 2017	Rue Emille Delattre Arques 15 62510 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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