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WINCHMORE CAPITAL TRADING LTD

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

This company is commonly known as Winchmore Capital Trading Ltd. The company was founded 5 years ago and was given the registration number 11796104. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:WINCHMORE CAPITAL TRADING LTD
Company Number:11796104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director29 January 2019Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director29 January 2019Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director07 August 2019Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director29 January 2019Active

People with Significant Control

Mr Paul Stephen Merrington
Notified on:29 January 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Quentin Taylor
Notified on:29 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramez Paul Khouri
Notified on:29 January 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-10-28Accounts

Change account reference date company current extended.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-04Resolution

Resolution.

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2019-09-03Capital

Capital name of class of shares.

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2019-08-28Accounts

Change account reference date company current shortened.

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2019-08-22Officers

Appoint person director company with name date.

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2019-07-24Capital

Capital allotment shares.

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2019-07-05Persons with significant control

Notification of a person with significant control statement.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Capital

Capital allotment shares.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Officers

Change person director company with change date.

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