Company information:
Winham Hughes Limited (No: 06836517)
Address: 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 99999 - Dormant Company
Current Director: SIMON CHRISTOPHER LASKEY ( DOB: Oct-1972 From: Mar-2020 )
Current Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959 From: Mar-2020 )
Current Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959 From: Mar-2020 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Mar-2020 )
Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980 From: Mar-2020 )
Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980 From: Mar-2020 )
Resigned Director: PAUL HUGHES ( DOB: Feb-1978 From: Mar-2009 To: Mar-2020 )
Resigned Director: SIMON CHRISTOPHER LASKEY ( DOB: Oct-1972 From: Mar-2020 To: Oct-2021 )
Resigned Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Mar-2020 To: May-2022 )
Resigned Director: SALLY WINHAM ( DOB: Jul-1973 From: Mar-2009 To: Oct-2021 )
Resigned Secretary: PAUL HUGHES ( DOB: Feb-1978 From: Mar-2009 To: Mar-2020 )
Persons of Significant Control:
Fortus East Limited, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr Paul Hughes, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-31)
Mrs Sally Winham, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,260 | 16,436 | 16,288 | 11,368 | 20260.0,16436.0,16288.0,11368.0,0.0,0.0,0.0 | |||
| Current assets | 205,854 | 225,146 | 251,784 | 230,312 | 100 | 205854.0,225146.0,251784.0,230312.0,0.0,100.0,0.0 | ||
| Current assets / Debtors | 74,731 | 85,669 | 121,951 | 91,770 | 74731.0,85669.0,121951.0,91770.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 65,164 | 76,243 | 97,497 | 62,492 | 65164.0,76243.0,97497.0,62492.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 131,123 | 139,477 | 123,346 | 133,351 | 100 | 100 | 100 | 131123.0,139477.0,123346.0,133351.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 96,108 | 132,739 | 156,248 | 140,661 | 100 | 96108.0,132739.0,156248.0,140661.0,0.0,100.0,0.0 | ||
| Total assets less current liabilities | 116,368 | 149,175 | 172,536 | 152,029 | 100 | 116368.0,149175.0,172536.0,152029.0,0.0,100.0,0.0 | ||
| Net assets (liabilities) | 116,368 | 149,175 | 169,441 | 149,869 | 100 | 100 | 100 | 116368.0,149175.0,169441.0,149869.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 116,368 | 149,175 | 169,441 | 149,869 | 100 | 100 | 100 | 116368.0,149175.0,169441.0,149869.0,100.0,100.0,100.0 |