Company number 07889240
Status Active
Incorporation Date 21 December 2011
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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 15 January 2016
GBP 5.00
. The most likely internet sites of CHARLES S. WINCHCOMBE AND SON (MARLBOROUGH) LIMITED are www.charlesswinchcombeandsonmarlborough.co.uk, and www.charles-s-winchcombe-and-son-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Charles S Winchcombe and Son Marlborough Limited is a Private Limited Company.
The company registration number is 07889240. Charles S Winchcombe and Son Marlborough Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Charles S Winchcombe and Son Marlborough Limited is Winchcombe House 37 New Park Street Devizes Wiltshire Sn10 1dt. . 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. The company operates in "Funeral and related activities".
Current Directors
Persons With Significant Control
Charles S. Winchcombe And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
CHARLES S. WINCHCOMBE AND SON (MARLBOROUGH) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 15 January 2016
27 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 6 more events
20 Sep 2013
Total exemption small company accounts made up to 31 March 2013
09 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
23 Nov 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
01 Feb 2012
Appointment of Mr Philip Charles Winchcombe as a director
21 Dec 2011
Incorporation