WINCHMORE GROUP LTD

Hellopages » Greater London » Enfield » N21 2QP
Company number 05951568
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of WINCHMORE GROUP LTD are www.winchmoregroup.co.uk, and www.winchmore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Winchmore Group Ltd is a Private Limited Company. The company registration number is 05951568. Winchmore Group Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Winchmore Group Ltd is 911 Green Lanes London N21 2qp. . YIANNI, Anthony Matthew is a Director of the company. Secretary CAMPBELL, Lee has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BLAZER, Kirk has been resigned. Director CAMPBELL, Lee has been resigned. Director YIANNI, Antonio has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YIANNI, Anthony Matthew
Appointed Date: 01 October 2014
36 years old

Resigned Directors

Secretary
CAMPBELL, Lee
Resigned: 30 September 2014
Appointed Date: 02 October 2006
Secretary
UK SECRETARIES LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006
Director
BLAZER, Kirk
Resigned: 30 September 2014
Appointed Date: 02 October 2006
64 years old
Director
CAMPBELL, Lee
Resigned: 30 September 2014
Appointed Date: 02 October 2006
44 years old
Director
YIANNI, Antonio
Resigned: 30 September 2014
Appointed Date: 02 October 2006
63 years old
Director
UK DIRECTORS LTD
Resigned: 02 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Antonio Yianni
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WINCHMORE GROUP LTD Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 29 September 2015
Statement of capital on 2015-12-08
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 24 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed;new director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
29 Sep 2006
Incorporation

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