WRINTON LIMITED
Overview
| Company Name | WRINTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07827291 |
| 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 WRINTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WRINTON LIMITED located?
| Registered Office Address | C/O Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRINTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WRINTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for WRINTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen John Tate as a person with significant control on Feb 06, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen John Tate as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mrs Judith Anne Tate on Jul 20, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Judith Anne Tate as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from C/O Joseph Miller Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on Mar 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to C/O Joseph Miller Milburn House Dean Street Newcastle upon Tyne NE1 1LE on Oct 31, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of WRINTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TATE, Judith Anne | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | United Kingdom | British | Company Director | 86248600003 | ||||||||
| TATE, Stephen John | Director | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | England | British | Company Director | 29515410003 | ||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 164138120001 | ||||||||||
| WINCHAM LEGAL LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720001 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 |
Who are the persons with significant control of WRINTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Anne Tate | Apr 06, 2016 | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Tate | Apr 06, 2016 | 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne C/O Armstrong Watson United Kingdom | 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