WINSHELL LIMITED
Overview
| Company Name | WINSHELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06394045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSHELL LIMITED?
- Development of building projects (41100) / Construction
Where is WINSHELL LIMITED located?
| Registered Office Address | Unit 3 47 Knightsdale Road IP1 4JJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINSHELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| M J RUFFLES LIMITED | Jul 21, 2008 | Jul 21, 2008 |
| WINSHELL LIMITED | Oct 09, 2007 | Oct 09, 2007 |
What are the latest accounts for WINSHELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WINSHELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for WINSHELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Kari- Louise Fulcher as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Fulcher as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINSHELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCHER, Aaron | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk | England | British | 203726410001 | |||||||||
| ALEXANDER & CO SECRETARIES LIMITED | Secretary | Wolsey House 2 The Drift, Nacton Rd IP3 9QR Ipswich Suffolk Suffolk | 122841520001 | |||||||||||
| DENNIS, Victor Henry | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk United Kingdom | England | British | 100066730001 | |||||||||
| FULCHER, Kari- Louise | Director | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk United Kingdom | United Kingdom | British | 161514480001 | |||||||||
| ALEXANDER & CO NOMINEES LIMITED | Director | 2 The Drift Nacton Road IP3 9QR Ipswich Wolsey House Suffolk |
| 82136670004 |
Who are the persons with significant control of WINSHELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Fulcher | Sep 19, 2016 | 47 Knightsdale Road IP1 4JJ Ipswich Unit 3 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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