WINCHFIELD CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 04923808
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SUITE 1 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 . The most likely internet sites of WINCHFIELD CONSULTING LIMITED are www.winchfieldconsulting.co.uk, and www.winchfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Winchfield Consulting Limited is a Private Limited Company. The company registration number is 04923808. Winchfield Consulting Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Winchfield Consulting Limited is Suite 1 Ensign House Admirals Way London E14 9xq. . BOUGHTWOOD, Paul Nicholas is a Director of the company. Secretary HINKINS, Jacqueline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HINKINS, Jacqueline has been resigned. Director HINKINS, Trevor John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOUGHTWOOD, Paul Nicholas
Appointed Date: 20 May 2014
63 years old

Resigned Directors

Secretary
HINKINS, Jacqueline
Resigned: 09 October 2009
Appointed Date: 07 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 October 2003
Appointed Date: 07 October 2003
Director
HINKINS, Jacqueline
Resigned: 10 May 2014
Appointed Date: 07 October 2003
69 years old
Director
HINKINS, Trevor John
Resigned: 10 May 2014
Appointed Date: 07 October 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Rbr Property Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WINCHFIELD CONSULTING LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 43 more events
24 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003
£ nc 1000/50000 07/10/03
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
07 Oct 2003
Incorporation

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