WINCHAM INVESTMENTS LIMITED
CONGLETON ROACH CAMM & ASSOCIATES LIMITED MITEK VEHICLE OPTIONS LTD.

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 02948944
Status Active
Incorporation Date 15 July 1994
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 ninety-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registration of charge 029489440008, created on 16 October 2015. The most likely internet sites of WINCHAM INVESTMENTS LIMITED are www.winchaminvestments.co.uk, and www.wincham-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five 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 Investments Limited is a Private Limited Company. The company registration number is 02948944. Wincham Investments Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Wincham Investments Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. The company`s financial liabilities are £246.24k. It is £0.14k against last year. The cash in hand is £3.58k. It is £-9.76k against last year. And the total assets are £373.15k, which is £-21.1k against last year. ROACH, Malcolm David is a Secretary of the company. ROACH, James Anthony is a Director of the company. ROACH, Malcolm David is a Director of the company. ROACH, Mark Damion is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director CAMM, Peter Arthur has been resigned. Director HAMPTON, Richard has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Management consultancy activities other than financial management".


wincham investments Key Finiance

LIABILITIES £246.24k
+0%
CASH £3.58k
-74%
TOTAL ASSETS £373.15k
-6%
All Financial Figures

Current Directors

Secretary
ROACH, Malcolm David
Appointed Date: 08 December 1994
Director
ROACH, James Anthony
Appointed Date: 30 November 2001
45 years old
Director
ROACH, Malcolm David
Appointed Date: 08 December 1994
75 years old
Director
ROACH, Mark Damion
Appointed Date: 30 November 2001
49 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 08 December 1994
Appointed Date: 15 July 1994
Director
CAMM, Peter Arthur
Resigned: 30 November 2001
Appointed Date: 04 March 1998
56 years old
Director
HAMPTON, Richard
Resigned: 16 July 2000
Appointed Date: 08 December 1994
83 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 December 1994
Appointed Date: 15 July 1994
74 years old

Persons With Significant Control

Mr Malcolm David Roach Micm
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WINCHAM INVESTMENTS LIMITED Events

22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 30 November 2015
03 Nov 2015
Registration of charge 029489440008, created on 16 October 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 362,100
30 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 87 more events
20 Jan 1995
New secretary appointed;new director appointed
20 Jan 1995
New director appointed
20 Jan 1995
Ad 22/11/94--------- £ si 2@1=2 £ ic 1/3
29 Nov 1994
Company name changed tilford LIMITED\certificate issued on 30/11/94
15 Jul 1994
Incorporation

WINCHAM INVESTMENTS LIMITED Charges

16 October 2015
Charge code 0294 8944 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Talke Chemical Company Limited
Description: Land at back lane congleton cheshire…
16 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 22-24 west road congleton cheshire t/no CH284243 any…
7 March 2008
Charge legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 30 hawthorne close congleton…
7 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 3 and 6 22-24 west road…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1 and 2 (seperate units) 24 west road congleton…
15 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2,24 west road,congleton,cheshire CW12 4ES. By way of…
15 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1,24 west road,congleton,cheshire CW12 4ES. By way of…
13 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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