Company number 06573480
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 500
. The most likely internet sites of ANDREW WINCH DESIGNS LIMITED are www.andrewwinchdesigns.co.uk, and www.andrew-winch-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Andrew Winch Designs Limited is a Private Limited Company.
The company registration number is 06573480. Andrew Winch Designs Limited has been working since 22 April 2008.
The present status of the company is Active. The registered address of Andrew Winch Designs Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . WINCH, Jane is a Secretary of the company. WINCH, Andrew Richard David is a Director of the company. WINCH, Jane is a Director of the company. Secretary HFW NOMINEES LIMITED has been resigned. Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HFW NOMINEES LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
HFW DIRECTORS LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Persons With Significant Control
Jac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANDREW WINCH DESIGNS LIMITED Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Company name changed winch design LIMITED\certificate issued on 16/12/15
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CONNOT ‐
Change of name notice
...
... and 24 more events
27 May 2008
Registered office changed on 27/05/2008 from marlow house lloyds avenue london EC3N 3AL united kingdom
27 May 2008
Director appointed andrew winch
27 May 2008
Director and secretary appointed jane winch
23 May 2008
Company name changed winch designs LIMITED\certificate issued on 28/05/08
22 Apr 2008
Incorporation