Company number 04484217
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of WINCHESTER CONSULTANCY LIMITED are www.winchesterconsultancy.co.uk, and www.winchester-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Winchester Consultancy Limited is a Private Limited Company.
The company registration number is 04484217. Winchester Consultancy Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Winchester Consultancy Limited is 26 York Street London W1u 6pz. . REID, Andrew is a Director of the company. Secretary HALE, Nigel Robert has been resigned. Secretary PIGGOTT, Claire has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 August 2002
Appointed Date: 12 July 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 August 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Andrew Reid
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WINCHESTER CONSULTANCY LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
10 Sep 2002
New secretary appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
01 Aug 2002
Registered office changed on 01/08/02 from: 73-75 princess street saint peters square manchester M2 4EG
12 Jul 2002
Incorporation