B. WINFIELDALE & SONS LIMITED
B. WINFIELDALE & SONS LIMITED is an active private limited company, incorporated on 30 March 2000. The nature of the business is Distribution of electricity. The company's registered office is on Wilkes Avenue, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B. WINFIELDALE & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03960869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 WILKES AVENUE |
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Address Line 2 | MEASHAM |
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Post Town | SWADLINCOTE |
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County | DERBYSHIRE |
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Postcode | DE12 7LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2024 |
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Last Made Up Date | 12/03/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35130 - Distribution of electricity
Company Name History
From incorporation onwards:
B. WINFIELDALE & SONS LIMITED
Directors
(The company's officers)
MR BERNARD WINFIELDALE
(~68 year old British national)
38 WILKES AVENUE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7LR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2000
MR CRAIG WINFIELDALE
(~44 year old British national)
38 WILKES AVENUE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2016
CRAIG WINFIELDALE
(~44 year old British national)
38 WILKES AVENUE, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7LR, UNITED KINGDOM
- Current Secretary
- Gives occupation as ELECTRICIAN
Appointed on 27/07/2007
Shareholders
(Persons of Significant Control)
Mr Bernard Winfieldale
(~68 year old British national)
38, Wilkes Avenue, Measham, Swadlincote, Derbyshire, DE12 7LR
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B. WINFIELDALE & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE12 7LR.
Map of B. WINFIELDALE & SONS LIMITED at local scale
Map of B. WINFIELDALE & SONS LIMITED at district scale