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WINTERBOTHAM, STRACHAN & PLAYNE LIMITED

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

This company is commonly known as Winterbotham, Strachan & Playne Limited. The company was founded 33 years ago and was given the registration number 02511266. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Lodgemore Mills, Stroud, Gloucestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINTERBOTHAM, STRACHAN & PLAYNE LIMITED
Company Number:02511266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1990
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodgemore Mills, Stroud, Gloucestershire, England, GL5 3EJ

Secretary24 June 2013Active
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

Director22 January 2016Active
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

Director01 January 2019Active
Lodgemore Mills, Stroud, United Kingdom, GL5 3EJ

Director28 October 2011Active
The Moorings, 5 Yew Tree Drive Lostock, Bolton, BL6 4DA

Secretary-Active
Lodgemore Mills, Stroud, Gloucestershire, England, GL5 3EJ

Secretary15 September 2005Active
92 Stanhope Road, Bowdon, WA14 3JL

Secretary29 April 2003Active
The Moorings, 5 Yew Tree Drive Lostock, Bolton, BL6 4DA

Director-Active
Lodgemore Mills, Stroud, United Kingdom, GL5 3EJ

Director28 October 2011Active
Lodgemore Mills, Stroud, Gloucestershire, England, GL5 3EJ

Director16 June 2010Active
Muldersdreef 33, Deurle, Belgium, 831

Director27 March 1996Active
1 Park Lane Laburnum Court, Laburnum Lane Hale, Altrincham, WA15 0JS

Director-Active
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

Director22 January 2016Active
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

Director22 January 2016Active
Lodgemore Mills, Stroud, Gloucestershire, England, GL5 3EJ

Director13 June 2006Active
92 Stanhope Road, Bowdon, WA14 3JL

Director29 April 2003Active

People with Significant Control

Wsp Textiles Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodgemore Mills, Lodgemore Lane, Stroud, England, GL5 3EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Change person director company with change date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-07-16Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Officers

Termination director company with name termination date.

Download
2018-01-22Officers

Termination director company with name termination date.

Download
2018-01-22Officers

Termination director company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Officers

Change person director company with change date.

Download
2016-09-02Officers

Change person director company with change date.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Change account reference date company current extended.

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