WINCHMORE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 03150725
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150 . The most likely internet sites of WINCHMORE LIMITED are www.winchmore.co.uk, and www.winchmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchmore Limited is a Private Limited Company. The company registration number is 03150725. Winchmore Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Winchmore Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . MCVEIGH, Ian Steven is a Secretary of the company. MCVEIGH, Ian Steven is a Director of the company. RUTTER, David Ivan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
MCVEIGH, Ian Steven
Appointed Date: 24 January 1996
Director
MCVEIGH, Ian Steven
Appointed Date: 24 January 1996
68 years old
Director
RUTTER, David Ivan
Appointed Date: 24 January 1996
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Mr Ian Steven Mcveigh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Ivan Rutter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHMORE LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 150
...
... and 46 more events
05 Feb 1996
New director appointed
05 Feb 1996
Director resigned;new director appointed
05 Feb 1996
Secretary resigned;new secretary appointed;director resigned
05 Feb 1996
Registered office changed on 05/02/96 from: 33 crwys road cardiff CF2 4YF
24 Jan 1996
Incorporation

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