WINCOMBE HOLDINGS LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00763195
Status Active
Incorporation Date 5 June 1963
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINCOMBE HOLDINGS LIMITED are www.wincombeholdings.co.uk, and www.wincombe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Wincombe Holdings Limited is a Private Limited Company. The company registration number is 00763195. Wincombe Holdings Limited has been working since 05 June 1963. The present status of the company is Active. The registered address of Wincombe Holdings Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . HOUSDEN, Roger Clive is a Secretary of the company. HOUSDEN, Roger Clive is a Director of the company. MILLER, Pamela Joyce is a Director of the company. Secretary MILLER, Barry Julian has been resigned. Director MILLER, Barry Julian has been resigned. Director MILLER, Maurice Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUSDEN, Roger Clive
Appointed Date: 04 February 1994

Director
HOUSDEN, Roger Clive

76 years old

Director
MILLER, Pamela Joyce
Appointed Date: 31 March 1994
102 years old

Resigned Directors

Secretary
MILLER, Barry Julian
Resigned: 04 February 1994

Director
MILLER, Barry Julian
Resigned: 04 February 1994
74 years old

Director
MILLER, Maurice Anthony
Resigned: 28 October 1993
105 years old

Persons With Significant Control

Miller Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCOMBE HOLDINGS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 104

12 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
23 Mar 1989
Return made up to 23/01/89; full list of members

08 Feb 1988
Full accounts made up to 28 February 1986

08 Feb 1988
Return made up to 06/01/88; full list of members

15 Oct 1987
Full group accounts made up to 28 February 1985

15 Oct 1987
Return made up to 29/12/86; full list of members

WINCOMBE HOLDINGS LIMITED Charges

21 June 1963
Instr. Of charge.
Delivered: 4 July 1963
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 11, sunny side childs hill, middx.