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.
Name | : | WINCHAM INTERNATIONAL (UK) LIMITED |
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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 | : |
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Registered Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR | Corporate Secretary | 04 January 2021 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 17 August 2023 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 29 November 2007 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 29 November 2011 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 14 November 2008 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Director | 04 September 2019 | Active |
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR | Corporate Director | 29 November 2007 | Active |
Mr Leonard Edward Jones | ||
Notified on | : | 27 August 2023 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Address | : | Wincham House, Congleton, CW12 4TR |
Nature of control | : |
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Wincham Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Capital | Capital alter shares redemption statement of capital. | Download |
2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Officers | Termination director company with name termination date. | Download |
2023-08-22 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
2021-02-18 | Officers | Appoint corporate secretary company with name date. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Change account reference date company current extended. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Resolution | Resolution. | Download |
2020-01-09 | Resolution | Resolution. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Officers | Appoint person director company with name date. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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