THOS.WINNARD & SONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6EF

Company number 00396394
Status Active
Incorporation Date 21 June 1945
Company Type Private Limited Company
Address BARBOT HALL INDUSTRIAL EST, MANGHAM RD, ROTHERHAM, S YORKSHIRE, S62 6EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,243,026 . The most likely internet sites of THOS.WINNARD & SONS LIMITED are www.thoswinnardsons.co.uk, and www.thos-winnard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. Thos Winnard Sons Limited is a Private Limited Company. The company registration number is 00396394. Thos Winnard Sons Limited has been working since 21 June 1945. The present status of the company is Active. The registered address of Thos Winnard Sons Limited is Barbot Hall Industrial Est Mangham Rd Rotherham S Yorkshire S62 6ef. . BARKER, Michael is a Secretary of the company. BARKER, James Michael is a Director of the company. BARKER, Michael is a Director of the company. JONES, Carl is a Director of the company. WOODHOUSE, Anthony Ashton is a Director of the company. Director BARKER, Colin has been resigned. Director JACKSON, John Peter has been resigned. Director SIMPSON, Margot Diane Winnard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARKER, Michael
Director
BARKER, James Michael
Appointed Date: 01 July 2009
45 years old
Director
BARKER, Michael

83 years old
Director
JONES, Carl
Appointed Date: 01 July 2013
57 years old
Director
WOODHOUSE, Anthony Ashton
Appointed Date: 01 May 1997
57 years old

Resigned Directors

Director
BARKER, Colin
Resigned: 03 November 2010
104 years old
Director
JACKSON, John Peter
Resigned: 31 December 2001
86 years old
Director
SIMPSON, Margot Diane Winnard
Resigned: 10 November 1995
83 years old

Persons With Significant Control

Mr Michael Barker
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

THOS.WINNARD & SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,243,026
25 Aug 2015
Accounts for a medium company made up to 31 December 2014
02 Jul 2015
Director's details changed for Michael Barker on 1 July 2015
...
... and 107 more events
21 Mar 1987
Return made up to 11/03/87; full list of members
02 May 1986
Accounts for a small company made up to 30 September 1985
02 May 1986
Return made up to 12/03/86; full list of members
21 Jun 1945
Certificate of incorporation
21 Jun 1945
Incorporation

THOS.WINNARD & SONS LIMITED Charges

5 June 2013
Charge code 0039 6394 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Barbot 120 barbot hall industrial estate rotherham. By way…
17 November 1995
Debenture
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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