WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07065202
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED are www.winchamexecutortrusteecompany.co.uk, and www.wincham-executor-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincham Executor Trustee Company Limited is a Private Limited Company. The company registration number is 07065202. Wincham Executor Trustee Company Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Wincham Executor Trustee Company Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. ROACH, Malcolm David is a Director of the company. ROACH, Mark Damion is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director BROOKS, Peter David has been resigned. Director MCDONALD, Teressa Simone has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 21 November 2011

Director
ROACH, Malcolm David
Appointed Date: 03 November 2009
75 years old

Director
ROACH, Mark Damion
Appointed Date: 18 August 2010
48 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 21 November 2011
Appointed Date: 03 November 2009

Director
BROOKS, Peter David
Resigned: 09 October 2015
Appointed Date: 14 May 2015
68 years old

Director
MCDONALD, Teressa Simone
Resigned: 06 December 2013
Appointed Date: 27 May 2011
53 years old

Persons With Significant Control

Wincham International Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Termination of appointment of Peter David Brooks as a director on 9 October 2015
...
... and 17 more events
03 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
25 Aug 2010
Appointment of Mark Damion Roach as a director
16 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2009
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Congleton CW12 4TR United Kingdom on 4 November 2009
03 Nov 2009
Incorporation

WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED Charges

3 September 2012
Deed of legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 137 street lane leeds west yorkshire all plant and…