Company number 06700877
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 3 FIFE STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WINCRO HOLDINGS LIMITED are www.wincroholdings.co.uk, and www.wincro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Sheffield Rail Station is 3.6 miles; to Mexborough Rail Station is 7.1 miles; to Barnsley Rail Station is 9.4 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincro Holdings Limited is a Private Limited Company.
The company registration number is 06700877. Wincro Holdings Limited has been working since 17 September 2008.
The present status of the company is Active. The registered address of Wincro Holdings Limited is 3 Fife Street Sheffield South Yorkshire S9 1nj. . SWANN, Martin Jonathan is a Secretary of the company. BUTLER, Paul is a Director of the company. SWANN, Martin Jonathan is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Paul Butler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WINCRO HOLDINGS LIMITED Events
02 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Mar 2016
Satisfaction of charge 1 in full
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 24 more events
07 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Particulars of a mortgage or charge / charge no: 3
03 Oct 2008
Particulars of a mortgage or charge / charge no: 2
17 Sep 2008
Incorporation
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied
on 4 April 2014
Persons entitled: Martin Swann
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied
on 4 April 2014
Persons entitled: Paul Butler
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied
on 1 March 2016
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charge over the undertaking and all…