WINCHMAX LIMITED
BUNGAY EARSHAM HALL KITCHENS LTD

Hellopages » Norfolk » South Norfolk » NR35 2AN

Company number 04083040
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address EARSHAM HALL, EARSHAM, BUNGAY, SUFFOLK, NR35 2AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINCHMAX LIMITED are www.winchmax.co.uk, and www.winchmax.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. The distance to to Halesworth Rail Station is 9 miles; to Cantley Rail Station is 9.7 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchmax Limited is a Private Limited Company. The company registration number is 04083040. Winchmax Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Winchmax Limited is Earsham Hall Earsham Bungay Suffolk Nr35 2an. The company`s financial liabilities are £316.08k. It is £-171.33k against last year. The cash in hand is £247.74k. It is £88.96k against last year. And the total assets are £680.32k, which is £55.81k against last year. STRETTON-DERHAM, Annabel Jane is a Secretary of the company. DERHAM, Rupert Sebastian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


winchmax Key Finiance

LIABILITIES £316.08k
-36%
CASH £247.74k
+56%
TOTAL ASSETS £680.32k
+8%
All Financial Figures

Current Directors

Secretary
STRETTON-DERHAM, Annabel Jane
Appointed Date: 28 September 2000

Director
DERHAM, Rupert Sebastian
Appointed Date: 28 September 2000
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Rupert Sebastian Derham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WINCHMAX LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
12 Oct 2000
New director appointed
12 Oct 2000
New secretary appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
28 Sep 2000
Incorporation

WINCHMAX LIMITED Charges

30 October 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Rupert Sebastian Derham
Description: The property known as land and buildings situate off common…