WINCHMORES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 03164556
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of WINCHMORES LIMITED are www.winchmores.co.uk, and www.winchmores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Winchmores Limited is a Private Limited Company. The company registration number is 03164556. Winchmores Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Winchmores Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £224.14k. It is £2.74k against last year. And the total assets are £278.38k, which is £17.53k against last year. BURGESS, Susanna Corrinne is a Secretary of the company. BURGESS, Paul is a Director of the company. BURGESS, Susanna Corrinne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


winchmores Key Finiance

LIABILITIES £224.14k
+1%
CASH n/a
TOTAL ASSETS £278.38k
+6%
All Financial Figures

Current Directors

Secretary
BURGESS, Susanna Corrinne
Appointed Date: 01 August 1996
Director
BURGESS, Paul
Appointed Date: 01 August 1996
73 years old
Director
BURGESS, Susanna Corrinne
Appointed Date: 01 August 1996
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 August 1996
Appointed Date: 26 February 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 August 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mrs Susanna Corrinne Burgess
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHMORES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Apr 2016
Micro company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
09 Apr 1996
Company name changed mayharp LIMITED\certificate issued on 10/04/96
04 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1996
Nc inc already adjusted 28/03/96
04 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1996
Incorporation

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