| Company Name | WINN Hudson Limited |
|---|---|
| Director | Nicholas Charles Ronald Gill |
| Company Status | Active |
| Company Number | 09089909 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Charles Ronald Gill |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP |
| Director Name | Mr Alan Nicholas Chesterfield Gordon |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP |
Location
| Registered Address | 24 - 32 Eastbury Road Beckton London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 5 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 1 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 30 November 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 12 September 2019 | Notification of Occam Wile Limited as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 27 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 22 February 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 24 - 32 Eastbury Road Beckton London E6 6LP on 22 February 2018 (1 page) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 4 September 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page) |
| 1 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 22 July 2015 | Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 9 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 9 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|