WINFIELDS CONSULTANTS LIMITED

WINFIELDS CONSULTANTS LIMITED is an active private limited company, incorporated on 6 March 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Torquay Road, Paignton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WINFIELDS CONSULTANTS LIMITED has two previous names, the most recent of which was WINFIELDS DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	322 TORQUAY ROAD
Post Town	PAIGNTON
Country	ENGLAND
Postcode	TQ3 2DZ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	03/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/10/2020 onwards:

WINFIELDS CONSULTANTS LIMITED

From 11/09/2018 to 22/10/2020:

WINFIELDS DEVELOPMENTS LIMITED

Prior to 11/09/2018:

TW BUILD SW LIMITED

Directors

(The company's officers)

MISS LORRAINE WAKELIN

(~55 year old British national)

322 TORQUAY ROAD, PAIGNTON, TQ3 2DZ, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 04/03/2024

MR THOMAS WINFIELD

(~35 year old British national)

2B MANATON COURT, MANATON CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PF, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2017

MR THOMAS WINFIELD

(~35 year old British national)

322 TORQUAY ROAD, PAIGNTON, TQ3 2DZ, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Winfield

(~35 year old English national)

322, Torquay Road, Paignton, TQ3 2DZ, England

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 06/03/2017

Connections

(Shared officers)

WINFIELDS BLOCK MANAGEMENT LIMITED

MR THOMAS WINFIELD

WINFIELDS BROKERS LIMITED

MR THOMAS WINFIELD

WINFIELDS GROUP LIMITED

MR THOMAS WINFIELD

WINFIELDS PRO LIMITED

MR THOMAS WINFIELD

Source: Companies House

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)