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HENRY WINNING & CO LIMITED - 16/18 Caroline Street, Parkhead, Glasgow, G31 5DD, United Kingdom
Company Information
- Company registration number
- SC170250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16/18 Caroline Street
- Parkhead
- Glasgow
- G31 5DD 16/18 Caroline Street, Parkhead, Glasgow, G31 5DD UK
Management
- Managing Directors
- REVILL, Karen
- REVILL, Stuart Baird
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-29
- Age Of Company 1996-11-29 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Trunet Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIROSAW LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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HENRY WINNING & CO LIMITED Company Description
- HENRY WINNING & CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC170250. Its current trading status is "live". It was registered 1996-11-29. It was previously called MIROSAW LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 16/18 Caroline Street .
Get HENRY WINNING & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Winning & Co Limited - 16/18 Caroline Street, Parkhead, Glasgow, G31 5DD, United Kingdom
- 1996-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-04) - CS01
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accounts-with-accounts-type-small (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-27) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-07) - RP04CS01
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accounts-with-accounts-type-small (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-01) - AA
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confirmation-statement-with-updates (2019-12-13) - CS01
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change-to-a-person-with-significant-control (2019-12-13) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-29) - CS01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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accounts-with-accounts-type-small (2018-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-11) - AA
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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mortgage-alter-floating-charge-with-number (2017-12-07) - 466(Scot)
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resolution (2017-10-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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change-account-reference-date-company-current-extended (2014-12-03) - AA01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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move-registers-to-sail-company-with-new-address (2014-12-16) - AD03
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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change-sail-address-company-with-new-address (2014-12-16) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-01) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-12-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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accounts-with-accounts-type-dormant (2010-01-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-14) - AA
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-16) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-dormant (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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accounts-with-accounts-type-dormant (2005-06-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-15) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-17) - AA
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legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-dormant (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-dormant (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-dormant (2000-08-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-dormant (1999-11-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-dormant (1998-09-18) - AA
keyboard_arrow_right 1997
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resolution (1997-02-11) - RESOLUTIONS
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legacy (1997-02-11) - 123
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certificate-change-of-name-company (1997-02-13) - CERTNM
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legacy (1997-02-24) - 287
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legacy (1997-02-24) - 288a
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legacy (1997-12-12) - 363s
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legacy (1997-02-24) - 288b
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legacy (1997-10-10) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-11-29) - NEWINC