WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Overview

Company Name	WINTLE HEATING AND PLUMBING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04760745
Jurisdiction	England/Wales
Date of Creation	May 12, 2003

Summary

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

What is the purpose of WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is WINTLE HEATING AND PLUMBING HOLDINGS LIMITED located?

Registered Office Address	Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton
Undeliverable Registered Office Address	No

What were the previous names of WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 11 LIMITED	May 12, 2003	May 12, 2003

What are the latest accounts for WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 12, 2025 with updates	4 pages	CS01

May 28, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

May 16, 2024	Group of companies' accounts made up to Sep 30, 2023	36 pages	AA

May 14, 2024	Confirmation statement made on May 12, 2024 with updates	4 pages	CS01

May 19, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Group of companies' accounts made up to Sep 30, 2022	36 pages	AA

May 20, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Group of companies' accounts made up to Sep 30, 2021	36 pages	AA

Jun 28, 2021	Group of companies' accounts made up to Sep 30, 2020	35 pages	AA

May 24, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Group of companies' accounts made up to Sep 30, 2019	35 pages	AA

May 26, 2020	Confirmation statement made on May 12, 2020 with updates	5 pages	CS01

Aug 01, 2019	Change of details for Mrs Carole Ann Wintle as a person with significant control on Jul 01, 2019	2 pages	PSC04

Aug 01, 2019	Director's details changed for Mrs Carole Ann Wintle on Jul 01, 2019	2 pages	CH01

Aug 01, 2019	Director's details changed for Mrs Carole Ann Wintle on Jul 01, 2019	2 pages	CH01

Aug 01, 2019	Secretary's details changed for Mrs Carole Ann Wintle on Jul 01, 2019	1 pages	CH03

Jun 18, 2019	Group of companies' accounts made up to Sep 30, 2018	35 pages	AA

May 22, 2019	Confirmation statement made on May 12, 2019 with updates	4 pages	CS01

May 30, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

May 17, 2018	Secretary's details changed for Mrs Carole Ann Osborne on Jun 02, 2017	1 pages	CH03

May 17, 2018	Director's details changed for Mrs Carole Ann Osborne on Jun 02, 2017	2 pages	CH01

May 17, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

May 17, 2018	Change of details for Mrs Carole Ann Osborne as a person with significant control on Jun 02, 2017	2 pages	PSC04

Jun 02, 2017	Accounts for a small company made up to Sep 30, 2016	8 pages	AA

May 19, 2017	Confirmation statement made on May 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINTLE, Carole Ann Willow Crescent Broughton Gifford SN12 8NB Melksham 3 England	Jul 31, 2003		Secretary	Willow Crescent Broughton Gifford SN12 8NB Melksham 3 England		British		91678730007
WINTLE, Carole Ann Willow Crescent Broughton Gifford SN12 8NB Melksham 3 England	Jul 31, 2003		Director	Willow Crescent Broughton Gifford SN12 8NB Melksham 3 England	England	British	1953-6	91678730010
WINTLE, Philip Peter The Corner House Humfrey Lane, Boughton NN2 8RN Northampton Northamptonshire	Jul 31, 2003		Director	The Corner House Humfrey Lane, Boughton NN2 8RN Northampton Northamptonshire	England	British	1959-2	91678770001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	May 12, 2003	Jul 31, 2003	Nominee Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022070001
SHOOSMITHS NOMINEES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	May 12, 2003	Jul 31, 2003	Nominee Director	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTLE HEATING AND PLUMBING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Peter Wintle Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton	Apr 06, 2016	Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Carole Ann Wintle Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton	Apr 06, 2016	Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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