WINCH SOLUTIONS LIMITED - WIGAN


Company Profile Company Filings

Overview

WINCH SOLUTIONS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
WINCH SOLUTIONS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/04/2024.

WINCH SOLUTIONS LIMITED - WIGAN

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 24/04/2024

Registered Office

UNIT 17-18 BRADLEY HALL TRADING ESTATE BRADLEY LANE
WIGAN
WN6 0XQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MARRIOTT Feb 1982 British Director 2023-02-08 CURRENT
MR MICHAEL JOHN CULLEN Nov 1977 British Director 2022-01-20 CURRENT
MRS JOANNE BIMSON May 1969 British Director 2020-01-21 CURRENT
MR JEFFREY PAUL BIMSON Jan 1967 British Director 2006-11-27 CURRENT
MR DANIEL NORMAN Nov 1988 British Director 2023-02-08 CURRENT
ALAN BIMSON British Secretary 2006-11-27 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpe Holdings Limited 2020-05-04 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Paul Bimson 2016-07-01 - 2020-05-04 1/1967 Wigan   Ownership of shares 50 to 75 percent
Mrs Joanne Bimson 2016-07-01 - 2020-05-04 5/1969 Wigan   Ownership of shares 25 to 50 percent

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MJC MANAGEMENT CONSULTANCY LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
BPE ENTERPRISES LTD WIGAN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Winch Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-04-2021 £1,556,756 Cash £1,839,866 equity
Winch Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 30-04-2020 £227,892 Cash £1,074,249 equity
Winch Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £721,055 Cash £1,134,744 equity
Winch Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 30-04-2018 £21,699 Cash £878,389 equity
Winch Solutions Limited - Accounts to registrar - small 17.2 2017-12-23 30-04-2017 £19,414 Cash £518,933 equity
Winch Solutions Limited - Abbreviated accounts 16.1 2016-12-24 30-04-2016 £128,360 Cash £397,550 equity
Winch Solutions Limited - Limited company - abbreviated - 11.6 2015-09-04 30-04-2015 £184,897 Cash £307,621 equity
Winch Solutions Limited - Limited company - abbreviated - 11.6 2014-10-24 30-04-2014 £93,451 Cash £291,087 equity

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MML MARKETING LIMITED WIGAN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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JARDINE CRANE HIRE LIMITED WIGAN ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
JFHA LIMITED WIGAN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCREDIBLE GROUP LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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