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 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
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)
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 |
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 |