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WINCHAM INVESTMENTS LIMITED

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

This company is commonly known as Wincham Investments Limited. The company was founded 29 years ago and was given the registration number 02948944. 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 INVESTMENTS LIMITED
Company Number:02948944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:30 November 2022
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 Secretary17 August 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director11 August 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Secretary08 December 1994Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary15 July 1994Active
40 Howley Hill, Congleton, CW12 4AF

Director04 March 1998Active
Countryside Castle Hill, Mottram St Andrew, Macclesfield, SK10 4AX

Director08 December 1994Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director30 November 2001Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director08 December 1994Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director05 March 2020Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director30 November 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director15 July 1994Active

People with Significant Control

Mr Malcolm David Roach
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-25Officers

Termination secretary company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-08-21Officers

Appoint corporate secretary company with name date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-11Officers

Termination director company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-03-18Officers

Appoint person director company with name date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2018-01-08Mortgage

Mortgage satisfy charge full.

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2017-12-29Mortgage

Mortgage satisfy charge full.

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2017-12-29Mortgage

Mortgage satisfy charge full.

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2017-12-29Mortgage

Mortgage satisfy charge full.

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2017-12-29Mortgage

Mortgage satisfy charge full.

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