This company is commonly known as Winsor Bishop Limited. The company was founded 20 years ago and was given the registration number 04934858. The firm's registered office is in NORWICH. You can find them at 39-43 London Street, , Norwich, Norfolk. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | WINSOR BISHOP LIMITED |
|---|---|---|
| Company Number | : | 04934858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39-43 London Street, Norwich, Norfolk, NR2 1HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-38, Park Green, Macclesfield, England, SK11 7NE | Director | 01 January 2024 | Active |
| 36 - 38, Park Green, Macclesfield, England, SK11 7NE | Director | 27 July 2021 | Active |
| 2 Fairfield Road, Norwich, NR2 2NE | Secretary | 28 October 2003 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Secretary | 30 November 2016 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Secretary | 20 July 2015 | Active |
| 1 Eaton Road, Norwich, NR4 6PY | Secretary | 22 January 2007 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Secretary | 06 May 2016 | Active |
| 1, Mallory Road, Norwich, NR6 6DJ | Secretary | 14 June 2007 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Secretary | 11 June 2015 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Secretary | 30 June 2014 | Active |
| (Tfr) 46 Grindlay Street, Edinburgh, EH3 9AR | Secretary | 16 October 2003 | Active |
| Thetford Farmhouse, The Green, Saxlingham Nethergate, Norwich, England, NR15 1TH | Secretary | 22 September 2014 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 08 June 2016 | Active |
| 23 Saint Peters Place, Edinburgh, EH3 9PQ | Director | 16 October 2003 | Active |
| 39-43, London Street, Norwich, England, NR2 1HU | Director | 30 October 2012 | Active |
| 10 The Close, Norwich, NR1 4DH | Director | 28 October 2003 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 16 December 2016 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 01 October 2015 | Active |
| 39-43, London Street, Norwich, England, NR2 1HU | Director | 31 March 2010 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 01 October 2015 | Active |
| 36-38, Park Green, Macclesfield, England, SK11 7NE | Director | 01 April 2016 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 17 October 2014 | Active |
| 39-43, London Street, Norwich, NR2 1HU | Director | 17 October 2014 | Active |
| 41-43 London Street, Norwich, Norfolk, NR2 1HU | Director | 01 July 2011 | Active |
| 62a, Battersea High Street, London, United Kingdom, SW11 3HX | Director | 28 October 2003 | Active |
| (Tfr) 46 Grindlay Street, Edinburgh, EH3 9AR | Director | 16 October 2003 | Active |
| Davane Holding Company Limited | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36-38, Park Green, Macclesfield, England, SK11 7NE |
| Nature of control | : |
|
| Mrs Sophie Jane Fulford | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | 39-43, London Street, Norwich, NR2 1HU |
| Nature of control | : |
|
| Mrs Tanya Marie Von Moll | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | 39-43, London Street, Norwich, NR2 1HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type medium. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Officers | Change person director company with change date. | Download |
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