M WINKWORTH PLC - LONDON
Company Profile | Company Filings |
Overview
M WINKWORTH PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
M WINKWORTH PLC was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189557. The accounts status is GROUP and accounts are next due on 30/06/2024.
M WINKWORTH PLC was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189557. The accounts status is GROUP and accounts are next due on 30/06/2024.
M WINKWORTH PLC - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2023 | 30/06/2024 |
Registered Office
13 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M WINKWORTH LIMITED (until 03/11/2009)
M WINKWORTH LIMITED (until 03/11/2009)
M. WINKWORTH & CO. (HOLDINGS) LIMITED (until 03/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS THUANG LIN TAN | Mar 1970 | British | Director | 2024-02-13 | CURRENT |
JONATHAN HAROLD LESLIE ADAMS | Oct 1966 | British | Director | 2024-06-04 | CURRENT |
MR DOMINIC CHARLES MACKAY AGACE | Oct 1979 | British | Director | 2009-06-04 | CURRENT |
MR SIMON PETER AGACE | Nov 1942 | British | Director | CURRENT | |
MR LAWRENCE MICHAEL ALKIN | Jun 1939 | British | Director | 2009-06-04 | CURRENT |
MR THOMAS CHARLES FYSON | Jul 1979 | British | Director | 2024-06-04 | CURRENT |
MR ANDREW JOHN DIARMID NICOL | Dec 1963 | British | Director | 2016-10-17 | CURRENT |
MR JOHN STUART NICOL | Aug 1945 | British | Director | 2014-06-10 | CURRENT |
MISS MARGARET OGUNBUNMI DOREGOS | May 1970 | British | Secretary | 2009-06-04 | CURRENT |
MR ANTHONY JOHN SNAREY | Mar 1939 | British | Director | 2006-12-01 UNTIL 2013-12-06 | RESIGNED |
DOMINIC CHARLES MACKAY AGACE | Oct 1979 | British | Secretary | 2006-09-20 UNTIL 2009-06-04 | RESIGNED |
MISS THUANG LIN TAN | Mar 1970 | Secretary | 2003-02-19 UNTIL 2006-09-20 | RESIGNED | |
MS LINDA MCSWEENEY | Jul 1966 | Secretary | RESIGNED | ||
IRENE HO TERRY | Aug 1963 | Malaysian | Secretary | 2000-10-17 UNTIL 2003-02-19 | RESIGNED |
KATHERINE FRANCES CLARK | Nov 1966 | Secretary | 1993-04-26 UNTIL 2000-10-17 | RESIGNED | |
MR CHRISTOPHER NEOH | Jul 1948 | British | Director | 2009-06-04 UNTIL 2016-09-30 | RESIGNED |
IRENE HO TERRY | Aug 1963 | Malaysian | Director | 1998-12-01 UNTIL 2009-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Agace | 2017-09-27 | 11/1942 | London | Ownership of shares 25 to 50 percent |