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Winchmore Projects Limited, IG10 1DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINCHMORE PROJECTS LIMITED

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

This company is commonly known as Winchmore Projects Limited. The company was founded 27 years ago and was given the registration number 03433683. The firm's registered office is in LOUGHTON. You can find them at Abacus House, 14-18 Forest Road, Loughton, Essex. This company's SIC code is 43341 - Painting.

Company Information

Name:WINCHMORE PROJECTS LIMITED
Company Number:03433683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX

Secretary11 June 1998Active
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX

Director18 September 2017Active
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX

Director11 June 1998Active
35 Rous Road, Buckhurst Hill, IG9 6BW

Secretary19 September 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 September 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 September 1997Active
42 Stradbroke Grove, Buckhurst Hill, IG9 5PF

Director19 September 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 September 1997Active

People with Significant Control

Mr Gregory Keith Fernett
Notified on:14 August 2017
Status:Active
Date of birth:November 1988
Nationality:British
Address:Abacus House, 14-18 Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Steven Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:42, Stradbroke Grove, Buckhurst Hill, England, IG9 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Ivan Rutter
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Abacus House, 14-18 Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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