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Wincastle Limited, EN3 4LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINCASTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wincastle Limited. The company was founded 32 years ago and was given the registration number 02725104. The firm's registered office is in ENFIELD. You can find them at Unit 1-3 Redburn Industrial Estate, Woodall Road, Enfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WINCASTLE LIMITED
Company Number:02725104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Unit 1-3 Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Albion Road, London, England, E17 3HY

Director02 August 2021Active
176 Hoe Street, Walthamstow, London, E17 4QH

Secretary30 June 1992Active
Flat 1, Elmsdale Road, London, England, E17 6PW

Secretary31 August 2005Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary23 June 1992Active
2 Duke Street, St James's, London, SW1Y 6BJ

Nominee Director23 June 1992Active
Flat 1, Elmsdale Road, London, England, E17 6PW

Director24 June 2003Active
34 Falmer Road, Walthamstow, London, E17 3BJ

Director02 November 1992Active
Unit 14 Waltham Park Way, Billet Road, Walthamstow, E17 5DU

Director22 December 2010Active
E4

Director01 October 2009Active
15 Albion Road, Walthamstow, London, E17 3HY

Director30 June 1992Active
15 Albion Road, Walthamstow, E17 3HY

Director05 February 2003Active
15 Albion Road, Walthamstow, London, E17 3HY

Director16 July 1992Active
Flat 2, Elmsdale Road, London, England, E17 6PW

Director11 December 2000Active

People with Significant Control

Mrs Mounira Saidi Ep Ben Hamida
Notified on:02 August 2021
Status:Active
Date of birth:June 1964
Nationality:Tunisian
Country of residence:England
Address:15, Albion Road, London, England, E17 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lewis Leslie Martindale
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit 1-3 Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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