WINCH YACHTS LIMITED
HARROW MALDRIDGE LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03521400
Status Active
Incorporation Date 4 March 1998
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-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WINCH YACHTS LIMITED are www.winchyachts.co.uk, and www.winch-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Winch Yachts Limited is a Private Limited Company. The company registration number is 03521400. Winch Yachts Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Winch Yachts 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

Secretary
WINCH, Jane
Appointed Date: 16 April 1998
Director
WINCH, Andrew Richard David
Appointed Date: 16 April 1998
69 years old
Director
WINCH, Jane
Appointed Date: 16 April 1998
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 04 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 04 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 04 March 1998

Persons With Significant Control

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

WINCH YACHTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 44 more events
24 Apr 1998
Secretary resigned;director resigned
24 Apr 1998
Director resigned
06 Apr 1998
Company name changed maldridge LIMITED\certificate issued on 07/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Incorporation

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