Introduction
Watch Company
W
WINN & CO. (SCARBOROUGH) LIMITED
WINN & CO. (SCARBOROUGH) LIMITED is an active company incorporated on 14 February 2012 with the registered office located in Scarborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WINN & CO. (SCARBOROUGH) LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07949417
LTD Company
Age
14 Years
Incorporated 14 February 2012
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 25 May 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 July 2022 (3 years ago)
Submitted on 6 July 2022 (3 years ago)
Next Due
Due by 20 July 2023
For period ending 6 July 2023
Address
The Hermitage Newlands Road Scarborough, YO13 0AR,
Previous Addresses
5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
From: 3 November 2021To: 25 May 2022
62-63 Westborough Scarborough North Yorkshire YO11 1TS
From: 14 February 2012To: 3 November 2021
6 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Capital Update
Feb 12
Capital Statement Capital Company With D...
Funding Round
Mar 12
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLIPPERTON, Sharon Kennelly
ActiveNewlands Road, ScarboroughYO13 0AR
Born October 1964
Director
Appointed 14 Feb 2012
CLIPPERTON, Sharon Kennelly
Newlands Road, ScarboroughYO13 0AR
Born October 1964
Director
14 Feb 2012
Active
LLOYD, Steven Robert
ResignedWestborough, ScarboroughYO11 1TS
Born June 1956
Director
Appointed 14 Feb 2012
Resigned 31 May 2016
LLOYD, Steven Robert
Westborough, ScarboroughYO11 1TS
Born June 1956
Director
14 Feb 2012
Resigned 31 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sharon Kennelly Clipperton
ActiveManor Garth, ScarboroughYO11 3TU
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Mrs Sharon Kennelly Clipperton
Manor Garth, ScarboroughYO11 3TU
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Active
ScarboroughYO11 1TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 May 2022
Winn & Co (Yorkshire) Limited
ScarboroughYO11 1TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 25 May 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2012