RCS update : on 15/05/2026
WINWARE LTD
Active
•08964987
Address
Unit U3 Riverside Industrial Estate Bridge Road BN17 5DF Littlehampton
Activity
Other retail sale not in stores, stalls or markets
Incorporation
28/03/2014
Legal information
WINWARE LTD
Number
08964987
Legal form
Private limited company
Legal situation
normal
Activity
WINWARE LTD
Code SIC
47990•Other retail sale not in stores, stalls or markets
Fields of activity
Other retail sale not in stores, stalls or markets
Officers and representatives
WINWARE LTD
4 officers and representatives
Quality: Director
In office since the : 28/03/2014
Nationality: British
Date of birth: 04/1983
Address: Unit U3 Riverside Industrial Estate, Bridge Road BN17 5DF Littlehampton
Quality: Director
In office since the : 27/04/2021
Nationality: British
Date of birth: 07/1987
Address: Unit U3 Riverside Industrial Estate, Bridge Road BN17 5DF Littlehampton
Former officers
Quality: Director
In office since the : 28/03/2014
Until: 31/01/2022
Nationality: British
Date of birth: 12/1984
Address: Unit U5 Riverside Industrial Estate, Bridge Road BN17 5DF Littlehampton
Quality: Director
In office since the : 28/03/2014
Until: 31/07/2019
Nationality: British
Date of birth: 07/1986
Address: Unit U5 Riverside Industrial Estate, Bridge Road BN17 5DF Littlehampton
Ultimate beneficial owners
WINWARE LTD
William Morgan
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Unit U5 Riverside Ind. Est. Bridge Road BN17 5DF Littlehampton
Daniel Halford
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit U5 Riverside Ind. Est. Bridge Road BN17 5DF Littlehampton
Filling history
WINWARE LTD
32 documents
Confirmation statement made on 28 March 2025 with updates
Confirmation statement made on 28 March 2025 with updates
09/04/2025
Confirmation statement made on 28 March 2024 with updates
Confirmation statement made on 28 March 2024 with updates
30/04/2024
Registered office address changed from Unit U5 Riverside Industrial Estate Bridge Road Littlehampton BN17 5DF England to Unit U3 Riverside Industrial Estate Bridge Road Littlehampton BN17 5DF on 16 June 2023
Registered office address changed from Unit U5 Riverside Industrial Estate Bridge Road Littlehampton BN17 5DF England to Unit U3 Riverside Industrial Estate Bridge Road Littlehampton BN17 5DF on 16 June 2023
16/06/2023
Confirmation statement made on 28 March 2023 with no updates
Confirmation statement made on 28 March 2023 with no updates
28/03/2023
Confirmation statement made on 28 March 2022 with updates
Confirmation statement made on 28 March 2022 with updates
05/04/2022
Change of details for Mr William John Morgan as a person with significant control on 1 February 2022
Change of details for Mr William John Morgan as a person with significant control on 1 February 2022
01/03/2022
Cessation of Gareth Halford as a person with significant control on 31 January 2022
Cessation of Gareth Halford as a person with significant control on 31 January 2022
01/03/2022
Termination of appointment of Gareth Halford as a director on 31 January 2022
Termination of appointment of Gareth Halford as a director on 31 January 2022
01/03/2022
Notification of William John Morgan as a person with significant control on 27 April 2021
Notification of William John Morgan as a person with significant control on 27 April 2021
28/04/2021
Appointment of Mr William John Morgan as a director on 27 April 2021
Appointment of Mr William John Morgan as a director on 27 April 2021
28/04/2021
Annual accounts
WINWARE LTD
11 documents
Total exemption full accounts made up to 30 June 2025
31/03/2026
Total exemption full accounts made up to 30 June 2024
26/03/2025
Total exemption full accounts made up to 30 June 2023
21/03/2024
Total exemption full accounts made up to 30 June 2022
30/03/2023
Total exemption full accounts made up to 30 June 2021
30/03/2022
Total exemption full accounts made up to 30 June 2020
23/06/2021
Total exemption full accounts made up to 30 June 2019
03/03/2020
Total exemption full accounts made up to 31 March 2018
13/12/2018
Total exemption full accounts made up to 31 March 2017
21/12/2017
Total exemption small company accounts made up to 31 March 2016
22/12/2016
Contact informations
WINWARE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit U3 Riverside Industrial Estate Bridge Road BN17 5DF Littlehampton