NAYLOR WINTERSGILL LIMITED: Filings
Overview
| Company Name | NAYLOR WINTERSGILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07443413 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NAYLOR WINTERSGILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Victoria Wainwright on Oct 22, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David William Aikman as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carol Susan Warburton as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for William James Benedict on Apr 30, 2023 | 2 pages | CH01 | ||||||||||||||
Notification of Azets Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 10, 2023 | 2 pages | PSC09 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 2nd Floor Regis House 45 Kind William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 2nd Floor Regis House 45 Kind William Street London EC4R 9AN on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Carol Susan Warburton as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||||||
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