Company number 03433683
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WINCHMORE PROJECTS LIMITED are www.winchmoreprojects.co.uk, and www.winchmore-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Projects Limited is a Private Limited Company.
The company registration number is 03433683. Winchmore Projects Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Winchmore Projects 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. Secretary MCVEIGH, Julia Marie has been resigned. 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 "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 15 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 15 September 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 15 September 1997
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 PROJECTS LIMITED Events
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 15 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 51 more events
26 Sep 1997
Director resigned
26 Sep 1997
New secretary appointed
26 Sep 1997
New director appointed
26 Sep 1997
Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
15 Sep 1997
Incorporation