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WINCHAM INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Wincham International (uk) Limited. The company was founded 16 years ago and was given the registration number 06441315. 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.

Company Information

Name:WINCHAM INTERNATIONAL (UK) LIMITED
Company Number:06441315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR

Corporate Secretary04 January 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director17 August 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary29 November 2007Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary29 November 2011Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director14 November 2008Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director04 September 2019Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Corporate Director29 November 2007Active

People with Significant Control

Mr Leonard Edward Jones
Notified on:27 August 2023
Status:Active
Date of birth:October 1955
Nationality:British
Address:Wincham House, Congleton, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Wincham Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital alter shares redemption statement of capital.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Officers

Appoint corporate secretary company with name date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Change account reference date company current extended.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-21Resolution

Resolution.

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2020-01-09Resolution

Resolution.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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