WINTERBOTHAM, STRACHAN & PLAYNE LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

WINTERBOTHAM, STRACHAN & PLAYNE LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED was incorporated 34 years ago on 13/06/1990 and has the registered number: 02511266. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINTERBOTHAM, STRACHAN & PLAYNE LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

LODGEMORE MILLS
GLOUCESTERSHIRE
GL5 3EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN KETTELL Jul 1965 British Director 2011-10-28 CURRENT
MR EWEN MAITLAND HAMILTON Nov 1965 British Director 2019-01-01 CURRENT
MR CURT BOSSUYT Nov 1959 Belgian Director 2016-01-22 CURRENT
MR EWEN MAITLAND HAMILTON Secretary 2013-06-24 CURRENT
MARSHALL WOODWORTH American Director 2003-04-29 UNTIL 2005-09-15 RESIGNED
MR DAVID SMITH Apr 1951 British Director 2006-06-13 UNTIL 2018-01-18 RESIGNED
MR MARC SIMONIS Apr 1951 Belgian Director 2016-01-22 UNTIL 2018-01-18 RESIGNED
MR ALAN PHILLIPS Dec 1951 Belgian Director 2016-01-22 UNTIL 2018-01-18 RESIGNED
CLIVE FREDERICK JEANES Jul 1933 British Director RESIGNED
WERNER KLAUS HESS Apr 1941 German Director 1996-03-27 UNTIL 2006-04-30 RESIGNED
MR MARTIN JOHN HAWORTH Jun 1962 British Director 2010-06-16 UNTIL 2011-10-28 RESIGNED
MALCOLM FALLOWS Nov 1955 English Director 2011-10-28 UNTIL 2018-12-31 RESIGNED
MR PETER BANKS British Director RESIGNED
MARSHALL WOODWORTH American Secretary 2003-04-29 UNTIL 2005-09-15 RESIGNED
MR MARTIN JOHN HAWORTH Jun 1962 British Secretary 2005-09-15 UNTIL 2011-10-28 RESIGNED
MR PETER BANKS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp Textiles Limited 2016-04-06 Stroud   Gloucestershire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LUDUS CAPITAL LIMITED STROUD Active GROUP 13990 - Manufacture of other textiles n.e.c.
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