This company is commonly known as Winchmax Limited. The company was founded 23 years ago and was given the registration number 04083040. The firm's registered office is in BUNGAY. You can find them at Earsham Hall, Earsham, Bungay, Suffolk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | WINCHMAX LIMITED |
|---|---|---|
| Company Number | : | 04083040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Earsham Hall, Bungay, NR35 2AN | Secretary | 28 September 2000 | Active |
| Earsham Hall, Bungay, NR35 2AN | Director | 28 September 2000 | Active |
| Earsham Hall, Earsham, Bungay, NR35 2AN | Director | 16 November 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 2000 | Active |
| Mr Rupert Sebastian Derham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Earsham Hall, Earsham, Bungay, United Kingdom, NR35 2AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Capital | Capital name of class of shares. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
| 2022-06-09 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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