WINCHESTER COLLEGE TRADING COMPANY LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
WINCHESTER COLLEGE TRADING COMPANY LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
WINCHESTER COLLEGE TRADING COMPANY LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673873. The accounts status is SMALL and accounts are next due on 31/05/2025.
WINCHESTER COLLEGE TRADING COMPANY LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673873. The accounts status is SMALL and accounts are next due on 31/05/2025.
WINCHESTER COLLEGE TRADING COMPANY LIMITED - WINCHESTER
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
93120 - Activities of sport clubs
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WINCHESTER COLLEGE
WINCHESTER
HAMPSHIRE
SO23 9NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR HELEN ELISABETH HIGSON | May 1960 | British | Director | 2024-03-22 | CURRENT |
MR PARESH DIPAKKUMAR THAKRAR | Secretary | 2020-08-31 | CURRENT | ||
MR SIMON TRANT BELOE | Jul 1945 | British | Director | 2009-09-10 | CURRENT |
PHILIP JUSTIN GUEST | May 1968 | British | Director | 2020-12-17 | CURRENT |
MR PARESH DIPAKKUMAR THAKRAR | Jan 1975 | British | Director | 2020-08-31 | CURRENT |
MR CHRISTOPHER JAMES STEVENS | Sep 1988 | British | Director | 2023-07-31 | CURRENT |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 2015-03-14 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-12-23 UNTIL 1992-02-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-23 UNTIL 1992-02-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-12-23 UNTIL 1992-02-21 | RESIGNED | ||
DAVID WILLIAM LYON FELLOWES | Oct 1949 | British | Secretary | 2004-03-23 UNTIL 2010-03-04 | RESIGNED |
JEFFREY EDWIN HYNAM | Secretary | 2010-03-04 UNTIL 2014-08-15 | RESIGNED | ||
MR STEVEN PETER LITTLE | Secretary | 2014-08-18 UNTIL 2020-08-31 | RESIGNED | ||
MR PATRICK STANLEY WINTON KING MACLURE | Mar 1939 | British | Secretary | 1992-02-21 UNTIL 2004-03-22 | RESIGNED |
GEORGE JAMES LEICESTER-THACKARA | Jul 1979 | British | Director | 2021-06-25 UNTIL 2023-07-31 | RESIGNED |
MR EDWARD JOHN WELLS | Jan 1955 | British | Director | 2001-11-12 UNTIL 2002-11-11 | RESIGNED |
MR DAVID NORMAN STRAIN VELLACOTT | Oct 1930 | British | Director | 1992-02-21 UNTIL 1997-11-06 | RESIGNED |
ARTHUR RONALD TAYLOR | Jun 1921 | British | Director | 1992-11-14 UNTIL 1996-11-05 | RESIGNED |
MRS GERALDINE MARY SABBEN-CLARE | Mar 1944 | British | Director | 1992-02-21 UNTIL 2000-06-27 | RESIGNED |
JEAN HARRIS RITCHIE | Apr 1947 | British | Director | 2009-09-10 UNTIL 2015-03-14 | RESIGNED |
KATHARINE LUCY PUMPHREY | May 1963 | British | Director | 2006-02-27 UNTIL 2008-11-28 | RESIGNED |
WILLIAM GEORGE FREDERICK ORGAN | Jan 1943 | British | Director | 1993-11-30 UNTIL 2004-10-10 | RESIGNED |
MARTHA LINDSAY DUNDAS NEVIN | May 1950 | British | Director | 2000-11-06 UNTIL 2008-11-28 | RESIGNED |
ANDREW WILLIAM MORSE | Jan 1961 | British | Director | 1995-03-07 UNTIL 2007-06-18 | RESIGNED |
MR STEVEN PETER LITTLE | Feb 1960 | British | Director | 2014-08-18 UNTIL 2020-08-31 | RESIGNED |
MR ROBERT TRENCH FOX | Jan 1937 | British | Director | 1997-03-12 UNTIL 2017-07-28 | RESIGNED |
MR JEFFREY EDWIN HYNAM | Mar 1953 | British | Director | 2004-10-11 UNTIL 2014-08-15 | RESIGNED |
CAROLINE ANTONIA HELEN GILBERT | Oct 1958 | British | Director | 2009-09-10 UNTIL 2021-06-25 | RESIGNED |
ANNABELLE BOYES | Sep 1955 | British | Director | 2009-09-10 UNTIL 2015-11-06 | RESIGNED |
MR GUY THOMAS KNOWLES BONEY | Dec 1944 | British | Director | 2016-06-10 UNTIL 2024-03-22 | RESIGNED |
PHILIPPA ANNE HAINSWORTH BILLINGTON | Sep 1963 | British | Director | 1996-11-05 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Warden & Scholars Of Winchester College | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINCHESTER COLLEGE TRADING COMPANY LIMITED | 2023-05-11 | 31-08-2022 | £35,486 Cash £254,204 equity |