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WINCHMASTER LIMITED

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

This company is commonly known as Winchmaster Limited. The company was founded 36 years ago and was given the registration number 02221437. The firm's registered office is in ELSTREE. You can find them at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:WINCHMASTER LIMITED
Company Number:02221437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lismirrane Industrial Park, Elstree Road, Elstree, United Kingdom, WD6 3EE

Secretary01 January 1999Active
Lismirrane Industrial Park, Elstree Road, Elstree, United Kingdom, WD6 3EE

Director01 January 1999Active
Lismirrane Industrial Park, Elstree Road, Elstree, United Kingdom, WD6 3EE

Director01 January 1999Active
Lismirrane Industrial Park, Elstree Road, Elstree, United Kingdom, WD6 3EE

Director01 January 1999Active
11 Mill Lane, Elloughton, Brough Nr Hull, HU15 1JL

Secretary-Active
11 Mill Lane, Elloughton, Brough Nr Hull, HU15 1JL

Director-Active
11 Mill Lane, Elloughton, Brough Nr Hull, HU15 1JL

Director-Active
12 Waterland Close, Hedon, Hull, HU12 8QE

Director-Active
12 Waterland Close, Hedon, Hull, HU12 8QE

Director-Active

People with Significant Control

Bhw Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Lismirrane Industrial Park, Elstree Road, Borehamwood, United Kingdom, WD6 3EE
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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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