WINCAST FOUNDRIES (MAIDENHEAD) LIMITED

Overview

Company Name	WINCAST FOUNDRIES (MAIDENHEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00996523
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WINCAST FOUNDRIES (MAIDENHEAD) LIMITED located?

Registered Office Address	Red Cottage Dorney Wood Road Burnham SL1 8PT Slough
Undeliverable Registered Office Address	No

What are the latest accounts for WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Sep 19, 2025	Change of details for Mr Graham Mark Hulse as a person with significant control on Oct 01, 2024	2 pages	PSC04

Sep 19, 2025	Notification of Emma Hulse as a person with significant control on Oct 01, 2024	2 pages	PSC01

Jun 20, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 21, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 14, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Jul 13, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULSE, Emma Dorneywood Road SL1 8PT Burnham Red Cottage Buckinghamshire England	Jan 31, 2013		Director	Dorneywood Road SL1 8PT Burnham Red Cottage Buckinghamshire England	England	British	1971-6		172952680001
HULSE, Graham Mark Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	Jun 16, 2015		Director	Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	England	British	1966-7		198550420001
BASEY, Amanda Fiona 74a Burnham Lane SL1 6LS Slough Berkshire	Nov 30, 1995	Jan 31, 2013	Secretary	74a Burnham Lane SL1 6LS Slough Berkshire		British			66095940001
HULSE, Josephine Ellen 95 Dropmore Road Burnham Bucks		Nov 30, 1995	Secretary	95 Dropmore Road Burnham Bucks		British			11611110001
HULSE, Alan 9 Dennis Way Cippenham SL1 5JS Slough Berks		Jun 01, 2011	Director	9 Dennis Way Cippenham SL1 5JS Slough Berks	England	British	1932-7	Engineer Retired	10535760003
HULSE, Graham Mark Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	Oct 19, 2010	Jun 16, 2015	Director	Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	England	British	1966-7	Engineer	155154360001
HULSE, Josephine Ellen 95 Dropmore Road Burnham Bucks		Nov 30, 1995	Director	95 Dropmore Road Burnham Bucks		British	1934-5	Administrative Assistant	11611110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCAST FOUNDRIES (MAIDENHEAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Hulse Dorney Wood Road Burnham SL1 8PT Slough Red Cottage	Oct 01, 2024	Dorney Wood Road Burnham SL1 8PT Slough Red Cottage	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Mark Hulse Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	Jul 01, 2016	Dorney Wood Road Burnham SL1 8PT Slough Red Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0