H. W. VINSON & SON LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 00633002
- Last Updated: 01 Mar 2024
Company Profile
H. W. VINSON & SON LIMITED was incorporated on Friday, July 17, 1959 as a Private Limited Company with registered address in MILTON KEYNES. H. W. VINSON & SON LIMITED has the status: Liquidation and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 65 years 7 months and 6 days.
| Name | H. W. VINSON & SON LIMITED |
|---|---|
| Company number | 00633002 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1959 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Elizabeth Eleanor May Vinson Nationality: British |
Dates: Thursday, September 26, 2019 - present
right to appoint and remove directors
|
| Dr Marianne Claire Carew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Margaret Mary Vinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Rodney Vinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H. W. VINSON & SON LIMITED | 17 Jul 1959 |