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 Number03960869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 138 WILKES AVENUE
Address Line 2MEASHAM
Post TownSWADLINCOTE
CountyDERBYSHIRE
PostcodeDE12 7LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2024
Last Made Up Date12/03/2023

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of B. WINFIELDALE & SONS LIMITED at district scale
Map of B. WINFIELDALE & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)