Company NameWinfield Search Limited
DirectorsAlison Winfield and Michael Peter Winfield
Company StatusActive
Company Number08571068
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Alison Winfield
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(3 weeks after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Michael Peter Winfield
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU
Director NameMr Duncan Stewart Hughes
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Golden Court
Richmond
Surrey
TW9 1EU

Contact

Websitewinfieldsearch.co.uk
Email address[email protected]
Telephone020 33183003
Telephone regionLondon

Location

Registered Address1 Golden Court
Richmond
Surrey
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Alison Winfield
80.00%
Ordinary
5 at £1Alan Moore
5.00%
Ordinary
15 at £1Duncan Stewart Hughes
15.00%
Ordinary

Financials

Year2014
Net Worth£244
Cash£1,601
Current Liabilities£37,157

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

30 June 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
29 June 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
28 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 July 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
9 July 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
9 July 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
19 July 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017Notification of Alison Winfield as a person with significant control on 6 April 2017 (2 pages)
18 July 2017Notification of Alison Winfield as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
18 July 2017Notification of Alison Winfield as a person with significant control on 6 April 2017 (2 pages)
18 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
15 September 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-09-15
  • GBP 100
(6 pages)
15 September 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-09-15
  • GBP 100
(6 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
8 June 2016Appointment of Mr Michael Peter Winfield as a director on 4 May 2016 (2 pages)
8 June 2016Appointment of Mr Michael Peter Winfield as a director on 4 May 2016 (2 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 September 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
9 July 2013Termination of appointment of Duncan Hughes as a director (1 page)
9 July 2013Appointment of Mrs Alison Winfield as a director (2 pages)
9 July 2013Termination of appointment of Duncan Hughes as a director (1 page)
9 July 2013Appointment of Mrs Alison Winfield as a director (2 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)