This company is commonly known as Wincham International Limited. The company was founded 18 years ago and was given the registration number 05579766. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WINCHAM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05579766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 21 November 2011 | Active |
| 6 Westholme Close, Congleton, CW12 4FZ | Director | 30 September 2006 | Active |
| 17 Bramfield Drive, Newcastle, ST5 0ST | Secretary | 10 October 2005 | Active |
| 1 Poplar Close, Congleton, CW12 4UJ | Secretary | 30 September 2005 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 12 March 2007 | Active |
| 3 Back Lane, Walgherton, Nantwich, CW5 7NQ | Director | 27 February 2006 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 06 May 2014 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 23 September 2017 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 30 August 2017 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 23 September 2017 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 30 August 2017 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 01 February 2010 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 23 September 2017 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 30 August 2017 | Active |
| 23 Essex Close, Congleton, CW12 1SH | Director | 30 September 2006 | Active |
| 4 Hatrell Street, Newcastle Under Lyme, ST5 1LX | Director | 30 September 2005 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 30 September 2016 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 01 February 2006 | Active |
| Post Box Cottage, Wall Hill, Congleton, CW12 4TE | Director | 10 October 2005 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 21 November 2011 | Active |
| Mr Mark Damion Roach | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wincham House, Wincham House, Congleton, United Kingdom, CW12 4TR |
| Nature of control | : |
|
| Wincham Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Capital | Capital allotment shares. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-06-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-03-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-12-11 | Capital | Capital alter shares redemption statement of capital. | Download |
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