WINCH DESIGN LIMITED
HARROW ANDREW WINCH DESIGNS LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 02023355
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mrs Aino-Leena Grapin as a director on 15 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of WINCH DESIGN LIMITED are www.winchdesign.co.uk, and www.winch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Winch Design Limited is a Private Limited Company. The company registration number is 02023355. Winch Design Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Winch Design Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . WINCH, Jane is a Secretary of the company. BEHARRELL, Clive Russell is a Director of the company. GRAPIN, Aino-Leena is a Director of the company. WINCH, Andrew Richard David is a Director of the company. WINCH, Jane is a Director of the company. Director CHATT-COLLINS, Matthew has been resigned. Director GOODMAN, David Martin has been resigned. Director STIRLING, Oliver John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WINCH, Jane
Director
BEHARRELL, Clive Russell
Appointed Date: 01 December 2015
70 years old
Director
GRAPIN, Aino-Leena
Appointed Date: 15 September 2016
47 years old
Director
WINCH, Andrew Richard David

69 years old
Director
WINCH, Jane

66 years old

Resigned Directors

Director
CHATT-COLLINS, Matthew
Resigned: 26 January 2016
Appointed Date: 05 October 2010
58 years old
Director
GOODMAN, David Martin
Resigned: 01 April 2015
Appointed Date: 14 March 2013
63 years old
Director
STIRLING, Oliver John
Resigned: 25 November 2010
Appointed Date: 01 June 2000
64 years old

Persons With Significant Control

Jac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCH DESIGN LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
21 Sep 2016
Appointment of Mrs Aino-Leena Grapin as a director on 15 September 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
02 Mar 2016
Appointment of Mr Clive Beharrell as a director on 1 December 2015
...
... and 82 more events
19 Jun 1986
Accounting reference date notified as 31/05
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Registered office changed on 12/06/86 from: shaibern house 28 scrutton street london EC2A 4RQ
28 May 1986
Certificate of Incorporation
28 May 1986
Incorporation

WINCH DESIGN LIMITED Charges

23 November 2012
Security deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account pursuant…

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