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WINKWORTH MACHINERY LIMITED

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

This company is commonly known as Winkworth Machinery Limited. The company was founded 31 years ago and was given the registration number 02852052. The firm's registered office is in BASINGSTOKE. You can find them at Unit 2, Stroudley Road, Basingstoke, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WINKWORTH MACHINERY LIMITED
Company Number:02852052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 2, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Stroudley Road, Basingstoke, RG24 8FW

Director30 November 2021Active
7 Linkway, Crowthorne, RG45 6ES

Director05 September 2007Active
Field Lodge, Sandpit Hall Road, Chobham, GU24 8HA

Secretary24 November 2006Active
Chestnut Cottage Castle, Grove Road Chobham, Woking, GU24 8EF

Secretary19 April 2006Active
The Grange Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Secretary22 September 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 September 1993Active
120 East Road, London, N1 6AA

Nominee Director09 September 1993Active
Spring Cottage, Allotment Road, Sarisbury Green, SO31 7AP

Director01 September 2008Active
PO BOX 1011, 3300 Bc, Dordrecht, Netherlands,

Director29 November 2013Active
Field Lodge, Sandpit Hall Road, Chobham, GU24 8HA

Director26 November 2004Active
Chestnut Cottage Castle, Grove Road Chobham, Woking, GU24 8EF

Director22 September 1993Active
The Grange Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director22 September 1993Active
Merton Place, Alford Road, Dunsfold, GU8 4NP

Director22 September 1993Active
4 Broomfield Close, Sunningdale, Ascot, SL5 0JO

Director22 September 1993Active

People with Significant Control

Mr Grant Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit 2, Stroudley Road, Basingstoke, RG24 8FW
Nature of control:
  • Significant influence or control
Mr Bastiaan Soeteman
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Dutch
Country of residence:Netherlands
Address:C/O Lindor, P.O. Box 1011, Dordrecht, Netherlands,
Nature of control:
  • Significant influence or control
Winkworth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Stroudley Road, Basingstoke, England, RG24 8FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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