WINCASTLE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WINCASTLE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WINCASTLE LIMITED was incorporated 32 years ago on 23/06/1992 and has the registered number: 02725104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
WINCASTLE LIMITED was incorporated 32 years ago on 23/06/1992 and has the registered number: 02725104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
WINCASTLE LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
68209 - Other letting and operating of own or leased real estate
74202 - Other specialist photography
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 7 | 31/07/2022 | 27/04/2024 |
Registered Office
INITIAL BUSINESS CENTRE
MANCHESTER
M40 8WN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MOUNIRA SAIDI EP BEN HAMIDA | Jun 1964 | Tunisian | Director | 2021-08-02 | CURRENT |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-23 UNTIL 1992-06-30 | RESIGNED | ||
MR LEWIS MARTINDALE | Nov 1959 | British | Director | 2000-12-11 UNTIL 2020-08-27 | RESIGNED |
MISS KAREN JULIE MARTINDALE | Sep 1964 | British | Director | 1992-07-16 UNTIL 2001-03-30 | RESIGNED |
PIERE MARARO | Feb 1960 | French | Director | 2003-02-05 UNTIL 2008-08-04 | RESIGNED |
LOTFI LOUKIL | Nov 1959 | Tunisian | Director | 1992-06-30 UNTIL 1992-11-02 | RESIGNED |
BENJAMIN LOUKIL | Jul 1989 | British | Director | 2009-10-01 UNTIL 2010-05-26 | RESIGNED |
BENJAMIN LOUKIL | Jul 1989 | British | Director | 2010-12-22 UNTIL 2013-05-01 | RESIGNED |
AMMEN LOUKIL | Jul 1972 | Tunisian | Director | 1992-11-02 UNTIL 2001-03-30 | RESIGNED |
AMMEN LOUKIL | Jul 1972 | Tunisian | Director | 2003-06-24 UNTIL 2021-08-02 | RESIGNED |
AMMEN LOUKIL | Jul 1972 | Tunisian | Secretary | 2005-08-31 UNTIL 2021-08-02 | RESIGNED |
MHENIA KHALIFIA | May 1952 | Secretary | 1992-06-30 UNTIL 2005-08-31 | RESIGNED | |
GUARDHEATH SECURITIES LIMITED | Corporate Nominee Director | 1992-06-23 UNTIL 1992-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mounira Saidi Ep Ben Hamida | 2021-08-02 | 6/1964 | London | Ownership of shares 75 to 100 percent |
Mr Lewis Leslie Martindale | 2016-04-06 - 2021-08-02 | 11/1959 | Enfield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINCASTLE LIMITED - Filleted accounts | 2023-04-28 | 31-07-2022 | £3,457 Cash £-242,849 equity |
WINCASTLE LIMITED - Filleted accounts | 2022-07-30 | 31-07-2021 | £3,214 Cash £-187,243 equity |
WINCASTLE LIMITED - Filleted accounts | 2021-07-29 | 31-07-2020 | £12,836 Cash £353,159 equity |
WINCASTLE LIMITED - Filleted accounts | 2020-06-19 | 31-07-2019 | £292 Cash £1,265,539 equity |
WINCASTLE LIMITED - Filleted accounts | 2019-05-01 | 31-07-2018 | £41,538 Cash £1,249,186 equity |
WINCASTLE LIMITED - Filleted accounts | 2018-04-27 | 31-07-2017 | £38,281 Cash £1,205,761 equity |
WINCASTLE LIMITED - Abbreviated accounts | 2017-04-29 | 31-07-2016 | £62,676 Cash |