WINCROFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05148839
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Gillian Roth as a director on 3 February 2017; Termination of appointment of Diana Elizabeth Maciver Brush as a director on 1 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINCROFT LIMITED are www.wincroft.co.uk, and www.wincroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wincroft Limited is a Private Limited Company. The company registration number is 05148839. Wincroft Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Wincroft Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . ANGST, Marc Philippe is a Director of the company. LEGRAND, Richard is a Director of the company. ROTH, Gillian Regina is a Director of the company. Secretary LAI, Choong-Ping has been resigned. Secretary STAPFER, Walter has been resigned. Secretary TAMONE, Tanya Joyce has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director BRUSH, Diana Elizabeth Maciver has been resigned. Director GILFILLAN, Andrew James has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ANGST, Marc Philippe
Appointed Date: 09 June 2004
62 years old
Director
LEGRAND, Richard
Appointed Date: 24 January 2011
55 years old
Director
ROTH, Gillian Regina
Appointed Date: 03 February 2017
65 years old

Resigned Directors

Secretary
LAI, Choong-Ping
Resigned: 15 March 2011
Appointed Date: 15 October 2007
Secretary
STAPFER, Walter
Resigned: 31 October 2006
Appointed Date: 09 June 2004
Secretary
TAMONE, Tanya Joyce
Resigned: 15 October 2007
Appointed Date: 31 October 2006
Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
BRUSH, Diana Elizabeth Maciver
Resigned: 01 February 2017
Appointed Date: 10 January 2008
52 years old
Director
GILFILLAN, Andrew James
Resigned: 29 June 2012
Appointed Date: 24 April 2012
43 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

WINCROFT LIMITED Events

16 Feb 2017
Appointment of Mrs Gillian Roth as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Diana Elizabeth Maciver Brush as a director on 1 February 2017
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016
Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 October 2014
...
... and 36 more events
01 Sep 2005
New secretary appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
13 Jun 2005
Return made up to 09/06/05; full list of members
09 Jun 2004
Incorporation

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