WINCH'S INVESTMENTS LIMITED
ESSEX WINCH'S FURNISHING STORES LIMITED

Hellopages » Essex » Epping Forest » IG9 5QJ

Company number 00382170
Status Active
Incorporation Date 11 August 1943
Company Type Private Limited Company
Address 7 RUSSELL ROAD, BUCKHURST HILL, ESSEX, IG9 5QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Philip Richard Moore as a director on 3 October 2016. The most likely internet sites of WINCH'S INVESTMENTS LIMITED are www.winchsinvestments.co.uk, and www.winch-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. Winch S Investments Limited is a Private Limited Company. The company registration number is 00382170. Winch S Investments Limited has been working since 11 August 1943. The present status of the company is Active. The registered address of Winch S Investments Limited is 7 Russell Road Buckhurst Hill Essex Ig9 5qj. . MOORE, Jean is a Secretary of the company. KOSKINAS, Juliette Mary is a Director of the company. MOORE, Jean is a Director of the company. MOORE, Philip Richard is a Director of the company. MOORE, Timothy Stafford is a Director of the company. Director MOORE, David Campbell has been resigned. Director MOORE, Stanley Marjason has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
KOSKINAS, Juliette Mary
Appointed Date: 17 March 2015
58 years old

Director
MOORE, Jean

88 years old

Director
MOORE, Philip Richard
Appointed Date: 03 October 2016
61 years old

Director

Resigned Directors

Director
MOORE, David Campbell
Resigned: 31 August 1999
91 years old

Director
MOORE, Stanley Marjason
Resigned: 20 April 1994
120 years old

Persons With Significant Control

Mr Timothy Stafford Moore
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Moore
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCH'S INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Oct 2016
Appointment of Mr Philip Richard Moore as a director on 3 October 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 24,000

12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 75 more events
05 Feb 1987
Accounts for a small company made up to 31 August 1986

05 Feb 1987
Return made up to 03/02/87; full list of members

05 Feb 1987
Return made up to 03/02/87; full list of members

05 Feb 1987
Return made up to 31/12/86; full list of members

05 Feb 1987
Return made up to 31/12/86; full list of members

WINCH'S INVESTMENTS LIMITED Charges

24 July 1995
Legal charge
Delivered: 10 August 1995
Status: Satisfied on 1 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/as 27 27A & 27B ripple road barking essex…
11 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied on 27 November 2013
Persons entitled: Midland Bank PLC
Description: Unit 5 the cromwell centre 32 thomas road barking essex…
30 April 1986
Legal charge
Delivered: 17 May 1986
Status: Satisfied on 1 November 2013
Persons entitled: Midland Bank PLC
Description: All that f/h property at unit 5 thames road barking essex.
16 March 1983
Legal charge
Delivered: 24 March 1983
Status: Satisfied on 1 November 2013
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being no 42 and 42A ripple road…
16 March 1983
Legal charge
Delivered: 24 March 1983
Status: Satisfied on 31 May 1988
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being no 40 ripple road barking essex.