WINCHE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winche Ltd. The company was founded 12 years ago and was given the registration number 08292531. The firm's registered office is in LONDON. You can find them at Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
Name | : | WINCHE LTD |
---|
Company Number | : | 08292531 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 13 November 2012 |
---|
End of financial year | : | 31 May 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 73110 - Advertising agencies
|
---|
Office Address & Contact
Registered Address | : | Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
29-31 Brewery Rd, London, England, N7 9QH | Director | 13 November 2012 | Active |
29-31 Brewery Rd, London, England, N7 9QH | Director | 13 November 2012 | Active |
29-31 Brewery Rd, London, England, N7 9QH | Director | 13 November 2012 | Active |
People with Significant Control
Mr Timothy Emerson Welch |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | May 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 29-31 Brewery Rd, London, England, N7 9QH |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Alistair Edward James Slinn |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1969 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 29-31 Brewery Rd, London, England, N7 9QH |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Mark David Lucas |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 29-31 Brewery Rd, London, England, N7 9QH |
---|
Nature of control | : | - Significant influence or control
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)