WINSTAY AGGREGATES LTD

THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH  LE17 4AY
  • Active
  • Private Limited Company
  • Company No. 13340804
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINSTAY AGGREGATES LTD was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in LUTTERWORTH. WINSTAY AGGREGATES LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 3 years 6 months and 24 days.

Name WINSTAY AGGREGATES LTD
Company number 13340804
Company type Private Limited Company
Incorporation date 16 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE COUNTING HOUSE
HIGH STREET
LUTTERWORTH
LE17 4AY
Country Of Origin ENGLAND

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
Mr Justin Adrian Winwood Nationality: British Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Luke Ellis Taylor Nationality: British Dates: Friday, April 16, 2021 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin William Smith Nationality: British Dates: Friday, April 16, 2021 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 30 April 2022
Next confirmation statement due 14 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINSTAY AGGREGATES LTD.

Previous Names

Name Change Date
WINSTAY AGGREGATES LTD 16 Apr 2021