WINKWORTH FRANCHISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINKWORTH FRANCHISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINKWORTH FRANCHISING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950111. The accounts status is FULL and accounts are next due on 30/09/2024.
WINKWORTH FRANCHISING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950111. The accounts status is FULL and accounts are next due on 30/09/2024.
WINKWORTH FRANCHISING LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
13 CHARLES II STREET
LONDON
SW1Y 4QU
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 |
---|---|---|---|---|---|
MS THUANG LIN TAN | Mar 1970 | British | Director | 2020-02-11 | CURRENT |
MR ANDREW JOHN DIARMID NICOL | Dec 1963 | British | Director | 2016-10-17 | CURRENT |
HUGH DUNSMORE HARDY | Oct 1946 | British | Director | 2005-06-07 | CURRENT |
MR SIMON PETER AGACE | Nov 1942 | British | Director | 2000-03-17 | CURRENT |
MR DOMINIC CHARLES MACKAY AGACE | Oct 1979 | British | Director | 2004-07-12 | CURRENT |
MISS MARGARET OGUNBUNMI DOREGOS | May 1970 | British | Secretary | 2007-03-20 | CURRENT |
MR ANTHONY JOHN SNAREY | Mar 1939 | British | Director | 2002-03-26 UNTIL 2013-12-06 | RESIGNED |
AMBER CLAIRE RAMPLEY | Mar 1980 | British | Director | 2007-05-09 UNTIL 2013-10-04 | RESIGNED |
CHRISTOPHER NEOH | Jul 1948 | British | Director | 2006-01-20 UNTIL 2008-03-03 | RESIGNED |
DAVID JOHN GREGORY KING | Jul 1960 | British | Director | 2010-01-01 UNTIL 2013-02-01 | RESIGNED |
MISS THUANG LIN TAN | Mar 1970 | Secretary | 2002-05-01 UNTIL 2005-04-20 | RESIGNED | |
STEPHEN PERRIN | Secretary | 2000-03-17 UNTIL 2000-08-16 | RESIGNED | ||
SHELLEY ANNE PEARSON | Aug 1975 | Secretary | 2005-04-20 UNTIL 2007-03-20 | RESIGNED | |
IRENE HO TERRY | Aug 1963 | Malaysian | Secretary | 2000-08-16 UNTIL 2002-05-01 | RESIGNED |
MISS THUANG LIN TAN | Mar 1970 | Director | 2004-07-12 UNTIL 2006-09-04 | RESIGNED | |
MR JAMES TRIMBLE | Oct 1979 | British | Director | 2012-05-08 UNTIL 2016-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Winkworth Plc | 2017-03-17 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |