WINCH DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

WINCH DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINCH DESIGN LIMITED was incorporated 38 years ago on 28/05/1986 and has the registered number: 02023355. The accounts status is FULL and accounts are next due on 29/02/2024.

WINCH DESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE OLD FIRE STATION
LONDON
SW14 8SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDREW WINCH DESIGNS LIMITED (until 16/12/2015)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AINO-LEENA GRAPIN Feb 1978 French Director 2016-09-15 CURRENT
MR SIMON ALEXANDER NEIL TOMLINSON Apr 1976 South African Director 2018-12-01 CURRENT
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2022-01-04 CURRENT
MR JIM DAVID DIXON Jul 1969 British Director 2018-12-01 CURRENT
MS SARAH PRATT Secretary 2018-04-22 CURRENT
MR NIGEL MARTYN CARRINGTON May 1956 British Director 2022-01-04 CURRENT
ANDREW RICHARD DAVID WINCH Jun 1956 British Director RESIGNED
MR MATTHEW CHATT-COLLINS Dec 1966 British Director 2010-10-05 UNTIL 2016-01-26 RESIGNED
MR DAVID MARTIN GOODMAN Apr 1962 British Director 2013-03-14 UNTIL 2015-04-01 RESIGNED
MR OLIVER JOHN STIRLING Feb 1961 British Director 2000-06-01 UNTIL 2010-11-25 RESIGNED
MR CLIVE RUSSELL BEHARRELL Apr 1955 British Director 2015-12-01 UNTIL 2022-03-31 RESIGNED
JANE WINCH Dec 1958 British Secretary RESIGNED
JANE WINCH Dec 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jac Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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STIRLING & CO DESIGN REALISATION LIMITED IPSWICH Active MICRO ENTITY 71111 - Architectural activities
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APRIL NINE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STYLE & WINCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Winch Design Limited - Limited company accounts 23.2 2024-03-01 31-05-2023 £7,556,918 Cash £6,863,171 equity

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