WINCHESTER ENGINEERING (AYLESBURY) LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3DQ

Company number 05080673
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, MK18 3DQ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of WINCHESTER ENGINEERING (AYLESBURY) LIMITED are www.winchesterengineeringaylesbury.co.uk, and www.winchester-engineering-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9 miles; to Aylesbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester Engineering Aylesbury Limited is a Private Limited Company. The company registration number is 05080673. Winchester Engineering Aylesbury Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Winchester Engineering Aylesbury Limited is 186 High Street Winslow Buckinghamshire United Kingdom Mk18 3dq. . HOLMES, Gordon John is a Secretary of the company. HOLMES, Bernard Joseph is a Director of the company. HOLMES, Bertram John is a Director of the company. HOLMES, Gordon John is a Director of the company. HOLMES, Nancy Elisabeth is a Director of the company. HOLMES, Robert William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


winchester engineering (aylesbury) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLMES, Gordon John
Appointed Date: 22 March 2004
Director
HOLMES, Bernard Joseph
Appointed Date: 22 March 2004
65 years old
Director
HOLMES, Bertram John
Appointed Date: 22 March 2004
95 years old
Director
HOLMES, Gordon John
Appointed Date: 22 March 2004
62 years old
Director
HOLMES, Nancy Elisabeth
Appointed Date: 22 March 2004
87 years old
Director
HOLMES, Robert William
Appointed Date: 22 March 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Bernard Joseph Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon John Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert William Holmes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHESTER ENGINEERING (AYLESBURY) LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016
Director's details changed for Nancy Elisabeth Holmes on 22 March 2016
11 Apr 2016
Director's details changed for Mr Bertram John Holmes on 22 March 2016
...
... and 47 more events
19 Apr 2004
New director appointed
19 Apr 2004
New director appointed
19 Apr 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

WINCHESTER ENGINEERING (AYLESBURY) LIMITED Charges

28 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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