CHARLES S. WINCHCOMBE AND SON LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1DT

Company number 04670007
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WINCHCOMBE HOUSE, 37 NEW PARK, STREET, DEVIZES, WILTSHIRE, SN10 1DT
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Statement of capital following an allotment of shares on 15 January 2016 GBP 4 . The most likely internet sites of CHARLES S. WINCHCOMBE AND SON LIMITED are www.charlesswinchcombeandson.co.uk, and www.charles-s-winchcombe-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charles S Winchcombe and Son Limited is a Private Limited Company. The company registration number is 04670007. Charles S Winchcombe and Son Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Charles S Winchcombe and Son Limited is Winchcombe House 37 New Park Street Devizes Wiltshire Sn10 1dt. The company`s financial liabilities are £20.18k. It is £4.3k against last year. The cash in hand is £1.5k. It is £1.5k against last year. And the total assets are £32.28k, which is £-20.16k against last year. WINCHCOMBE, Paula Mary is a Secretary of the company. WINCHCOMBE, Alexandra Mary is a Director of the company. WINCHCOMBE, Charles Stuart is a Director of the company. WINCHCOMBE, Paula Mary is a Director of the company. WINCHCOMBE, Philip Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Funeral and related activities".


charles s. winchcombe and son Key Finiance

LIABILITIES £20.18k
+27%
CASH £1.5k
+150300%
TOTAL ASSETS £32.28k
-39%
All Financial Figures

Current Directors

Secretary
WINCHCOMBE, Paula Mary
Appointed Date: 19 February 2003
Director
WINCHCOMBE, Alexandra Mary
Appointed Date: 01 October 2013
35 years old
Director
WINCHCOMBE, Charles Stuart
Appointed Date: 19 February 2003
74 years old
Director
WINCHCOMBE, Paula Mary
Appointed Date: 19 February 2003
70 years old
Director
WINCHCOMBE, Philip Charles
Appointed Date: 10 January 2007
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Charles Stuart Winchcombe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Paula Mary Winchcombe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLES S. WINCHCOMBE AND SON LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
07 Sep 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 4
27 Jul 2016
Resolutions
  • RES13 ‐ Authorised shr cap of the comp be dispensed with and limites applied 15/01/2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
...
... and 29 more events
28 Jan 2005
Total exemption full accounts made up to 31 March 2004
15 Sep 2004
Accounting reference date extended from 29/02/04 to 31/03/04
16 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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