WINCHFIELD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 8AR

Company number 02590349
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address 60 HORN HILL, WHITWELL, HITCHIN, HERTFORDSHIRE, SG4 8AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12 . The most likely internet sites of WINCHFIELD LIMITED are www.winchfield.co.uk, and www.winchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Winchfield Limited is a Private Limited Company. The company registration number is 02590349. Winchfield Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Winchfield Limited is 60 Horn Hill Whitwell Hitchin Hertfordshire Sg4 8ar. The company`s financial liabilities are £10.89k. It is £3.69k against last year. The cash in hand is £10.9k. It is £3.7k against last year. And the total assets are £11.04k, which is £3.69k against last year. SHARP, Alan David is a Secretary of the company. MALKINSON, Chris is a Director of the company. OXLEY, Paula Maria is a Director of the company. SHARP, Alan David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EDMONDS, Edward Allan has been resigned. Secretary KILVINGTON, Andrew has been resigned. Secretary LIPSCOMBE, Richard Geoffrey has been resigned. Secretary SIMPSON, Colin has been resigned. Secretary SNOWDON, Helen Alexandra has been resigned. Secretary TAYLOR, Christine Ann has been resigned. Director BEDDOWS, Rachael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EDMONDS, Edward Allan has been resigned. Director GILL, Andrew Stuart has been resigned. Director GREENLAND, David has been resigned. Director HEARN, Clive Lennard has been resigned. Director HELMSLEY, Julia Catrina has been resigned. Director KILVINGTON, Andrew has been resigned. Director LEWIS, Sarah Lesley has been resigned. Director LIPSCOMBE, Richard Geoffrey has been resigned. Director PENNEY, Isla has been resigned. Director QUINN, Carl Christian Paul has been resigned. Director SHALLCROSS, Robert Anthony has been resigned. Director SNOWDON, Helen Alexandra has been resigned. The company operates in "Residents property management".


winchfield Key Finiance

LIABILITIES £10.89k
+51%
CASH £10.9k
+51%
TOTAL ASSETS £11.04k
+50%
All Financial Figures

Current Directors

Secretary
SHARP, Alan David
Appointed Date: 14 February 2001
Director
MALKINSON, Chris
Appointed Date: 17 August 2002
63 years old
Director
OXLEY, Paula Maria
Appointed Date: 16 May 2013
60 years old
Director
SHARP, Alan David
Appointed Date: 02 February 2000
81 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 April 1991
Appointed Date: 11 March 1991
Secretary
EDMONDS, Edward Allan
Resigned: 25 January 1999
Appointed Date: 26 August 1997
Secretary
KILVINGTON, Andrew
Resigned: 20 February 1995
Appointed Date: 09 April 1991
Secretary
LIPSCOMBE, Richard Geoffrey
Resigned: 26 August 1997
Appointed Date: 20 February 1995
Secretary
SIMPSON, Colin
Resigned: 13 March 2001
Appointed Date: 02 October 2000
Secretary
SNOWDON, Helen Alexandra
Resigned: 13 March 2001
Appointed Date: 01 June 2000
Secretary
TAYLOR, Christine Ann
Resigned: 01 June 2000
Appointed Date: 25 January 1999
Director
BEDDOWS, Rachael
Resigned: 30 October 2001
Appointed Date: 21 March 2001
47 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 April 1991
Appointed Date: 11 March 1991
35 years old
Director
EDMONDS, Edward Allan
Resigned: 25 January 1999
Appointed Date: 26 August 1997
80 years old
Director
GILL, Andrew Stuart
Resigned: 19 February 1996
Appointed Date: 20 February 1995
74 years old
Director
GREENLAND, David
Resigned: 02 February 2000
Appointed Date: 22 March 1999
80 years old
Director
HEARN, Clive Lennard
Resigned: 21 May 1992
Appointed Date: 09 April 1991
99 years old
Director
HELMSLEY, Julia Catrina
Resigned: 22 March 1999
Appointed Date: 08 January 1998
66 years old
Director
KILVINGTON, Andrew
Resigned: 20 February 1995
Appointed Date: 09 April 1991
69 years old
Director
LEWIS, Sarah Lesley
Resigned: 21 September 2012
Appointed Date: 15 May 2008
48 years old
Director
LIPSCOMBE, Richard Geoffrey
Resigned: 08 January 1998
Appointed Date: 01 October 1996
55 years old
Director
PENNEY, Isla
Resigned: 05 August 2002
Appointed Date: 30 October 2001
62 years old
Director
QUINN, Carl Christian Paul
Resigned: 26 August 1997
Appointed Date: 19 February 1996
57 years old
Director
SHALLCROSS, Robert Anthony
Resigned: 20 February 1995
Appointed Date: 08 September 1992
78 years old
Director
SNOWDON, Helen Alexandra
Resigned: 21 March 2001
Appointed Date: 01 June 2000
54 years old

Persons With Significant Control

Mr Alan David Sharp
Notified on: 22 May 2016
81 years old
Nature of control: Has significant influence or control

WINCHFIELD LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 12
...
... and 99 more events
07 May 1991
Registered office changed on 07/05/91 from: 120 east rd london N1 6AA
07 May 1991
New director appointed
07 May 1991
Director resigned;new director appointed
07 May 1991
Secretary resigned;new secretary appointed
11 Mar 1991
Incorporation

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