Winget Limited

Company Name	Winget Limited
Directors	Stephen John Seddon and Philip Thomas Winnington
Company Status	Active
Company Number	01977110
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	Didsbury Centre Limited and Didsbury Boulevard Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Secretary Name	Mrs Sarah Jane Cook
Status	Current
Appointed	06 February 2014(28 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Mr Philip Thomas Winnington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(34 years, 2 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C1 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR

Director Name	Harold Donnelly
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Financial Director
Correspondence Address	4 Martinsclough Lostock Bolton Lancashire BL6 4PF

Director Name	Mr George Seddon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovecroft Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Stephen Williams
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2007)
Role	Secretary
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Director Name	Mr Stephen Hodge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 4 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Director Name	John Douglas Jinks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1998)
Role	Plant Director
Correspondence Address	The Hawthorns Wereton Road Audley Stoke On Trent Staffordshire ST7 8HE

Director Name	Christopher John Hardman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2002)
Role	Sales Director
Correspondence Address	Well Cottage Crown Inn Lane Aston Stone Staffordshire ST15 0BP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 July 2007(21 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	Meadow Gates Denford Road, Longsdon Stoke On Trent Staffordshire ST9 9QG

Contact

Website	winget.co.uk
Email address	[email protected]
Telephone	01204 854650
Telephone region	Bolton

Location

Registered Address	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Seddon Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,572,682
Gross Profit	£538,544
Net Worth	£1,430,881
Cash	£209,062
Current Liabilities	£357,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

4 October 2023	Termination of appointment of Stephen Hodge as a director on 30 September 2023 (1 page)
22 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
14 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 June 2020	Appointment of Mr Philip Thomas Winnington as a director on 1 April 2020 (2 pages)
25 June 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (24 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 April 2017	Full accounts made up to 31 December 2016 (23 pages)
24 April 2017	Full accounts made up to 31 December 2016 (23 pages)
15 August 2016	Full accounts made up to 31 December 2015 (23 pages)
15 August 2016	Full accounts made up to 31 December 2015 (23 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (18 pages)
20 July 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
6 August 2014	Full accounts made up to 31 December 2013 (18 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (18 pages)
14 August 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Registered office address changed from Po Box 41 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LS on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Po Box 41 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LS on 19 July 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (18 pages)
17 August 2010	Full accounts made up to 31 December 2009 (18 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Stephen Hodge on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Stephen Hodge on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
24 August 2009	Full accounts made up to 31 December 2008 (18 pages)
24 July 2009	Director appointed mr david michael handley (1 page)
24 July 2009	Director appointed mr david michael handley (1 page)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (18 pages)
15 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (17 pages)
25 September 2007	Full accounts made up to 31 December 2006 (17 pages)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Full accounts made up to 31 December 2005 (18 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (18 pages)
1 July 2004	Full accounts made up to 31 December 2003 (18 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
20 June 2003	New director appointed (1 page)
20 June 2003	Return made up to 22/05/03; full list of members (7 pages)
20 June 2003	New director appointed (1 page)
20 June 2003	Return made up to 22/05/03; full list of members (7 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Full accounts made up to 31 December 2002 (17 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Full accounts made up to 31 December 2002 (17 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
21 June 1998	Return made up to 22/05/98; full list of members (6 pages)
21 June 1998	Return made up to 22/05/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
27 May 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
21 June 1996	Return made up to 22/05/96; no change of members (4 pages)
21 June 1996	Return made up to 22/05/96; no change of members (4 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: P.O. Box 89 smethurst lane bolton BL4 0WW (1 page)
16 January 1996	Registered office changed on 16/01/96 from: P.O. Box 89 smethurst lane bolton BL4 0WW (1 page)
16 January 1996	Director resigned (2 pages)
21 June 1995	Return made up to 22/05/95; no change of members (6 pages)
21 June 1995	Return made up to 22/05/95; no change of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
24 April 1987	Company name changed didsbury centre LIMITED\certificate issued on 24/04/87 (2 pages)
24 April 1987	Company name changed didsbury centre LIMITED\certificate issued on 24/04/87 (2 pages)
14 January 1986	Incorporation (13 pages)
14 January 1986	Incorporation (13 pages)

Winget Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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