Company number 03176734
Status Active
Incorporation Date 22 March 1996
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 fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of WINCH INTERNATIONAL LIMITED are www.winchinternational.co.uk, and www.winch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Winch International Limited is a Private Limited Company.
The company registration number is 03176734. Winch International Limited has been working since 22 March 1996.
The present status of the company is Active. The registered address of Winch International 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. 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 "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Persons With Significant Control
Jac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WINCH INTERNATIONAL LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 46 more events
08 May 1996
Director resigned
08 May 1996
New director appointed
08 May 1996
New secretary appointed;new director appointed
08 May 1996
Registered office changed on 08/05/96 from: 33 crwys road cardiff CF2 4YF
22 Mar 1996
Incorporation