WINCRAFT TOURS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

WINCRAFT TOURS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
WINCRAFT TOURS LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINCRAFT TOURS LIMITED - CHELTENHAM

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST JAMES HOUSE
CHELTENHAM
GL50 3PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LAWRENCE WINWOOD May 1948 British Director 1997-03-21 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-18 UNTIL 1997-03-21 RESIGNED
MITCHELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-09-13 UNTIL 2018-04-20 RESIGNED
MS EUGENIA CRAFTON WINWOOD Oct 1959 British Director 1997-03-21 UNTIL 2004-09-13 RESIGNED
MS EUGENIA CRAFTON WINWOOD Oct 1959 British Secretary 2002-06-27 UNTIL 2004-09-13 RESIGNED
PHILIP LESLIE QUINEY British Secretary 1997-03-21 UNTIL 2002-06-27 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-03-18 UNTIL 1997-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Lawrence Winwood 2016-04-06 5/1948 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.S. LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
F.S. MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
WINWOOD SONGS LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WINCRAFT MUSIC LIMITED CHELTENHAM ENGLAND Active DORMANT 90020 - Support activities to performing arts
WINCRAFT STUDIOS LIMITED GLOUCESTERSHI Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WINCRAFT MUSIC PUBLISHING LIMITED GLOUCESTERSHI Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
COVERMOUNT CONCEPTS LIMITED CHELTENHAM UK Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wincraft Tours Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-12-2017 £1,035,956 Cash £2,226,921 equity
Wincraft Tours Limited - Accounts to registrar - small 16.3d 2017-03-16 31-12-2016 £1,374,876 Cash £1,963,858 equity
Wincraft Tours Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £1,172,227 Cash £1,714,673 equity
Wincraft Tours Limited - Limited company - abbreviated - 11.6 2015-08-19 31-12-2014 £1,046,626 Cash £1,667,230 equity

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