WINCHMORE COMPUTING SYSTEMS LTD
LONDON

Hellopages » Greater London » Enfield » N21 2EE

Company number 04110384
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 47 THE CHINE, GRANGE PARK, LONDON, N21 2EE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of WINCHMORE COMPUTING SYSTEMS LTD are www.winchmorecomputingsystems.co.uk, and www.winchmore-computing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Winchmore Computing Systems Ltd is a Private Limited Company. The company registration number is 04110384. Winchmore Computing Systems Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Winchmore Computing Systems Ltd is 47 The Chine Grange Park London N21 2ee. . HUMPHREY, Hugh is a Secretary of the company. HUMPHREY, Ann Caroline is a Director of the company. HUMPHREY, Hugh is a Director of the company. TRUMAN, Kevin is a Director of the company. Secretary SILVERSTON, Lorraine Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Roy Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HUMPHREY, Hugh
Appointed Date: 18 October 2004
Director
HUMPHREY, Ann Caroline
Appointed Date: 01 October 2006
66 years old
Director
HUMPHREY, Hugh
Appointed Date: 01 September 2001
66 years old
Director
TRUMAN, Kevin
Appointed Date: 31 January 2009
65 years old

Resigned Directors

Secretary
SILVERSTON, Lorraine Joan
Resigned: 18 October 2004
Appointed Date: 20 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BENNETT, Roy Keith
Resigned: 31 January 2009
Appointed Date: 20 November 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Hugh Humphrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WINCHMORE COMPUTING SYSTEMS LTD Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 41 more events
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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