Winnell Douglas Limited

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Winnell Douglas Limited

04636867•Private Limited With Share Capital

Bideford House, Church Lane, Ledbury, Herefordshire, HR81DW
WebsiteEmail01531633717

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Incorporated

14/01/2003

Company Age

23 years

Directors

2

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Winnell Douglas Limited (04636867) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in herefordshire, HR81DW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Winnell douglas limited is a financial services company.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/2003
HR81DW
1 employees

Financial Overview

Total Assets

£200.9K

Liabilities

£52.1K

Net Assets

£148.8K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
victoria passmore
director
A
alexander philip donohoe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Memorandum Articles
Category:Incorporation
Date:18-03-2013
Resolution
Category:Resolution
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Address
Date:23-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Accounts
Date:11-02-2003
Legacy
Category:Capital
Date:11-02-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Address
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Incorporation Company
Category:Incorporation
Date:14-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

25 Jasper Tudor Crescent, Llanfoist, Abergavenny, Gwent, NP79AZ
Bideford House, Church Lane, Ledbury, Herefordshire, HR81DWRegistered

Contact

01531633717
info@winnelldouglas.comsales@winnelldouglas.com
www.winnelldouglas.com
Bideford House, Church Lane, Ledbury, Herefordshire, HR81DW