WINTERBOTHAM, STRACHAN & PLAYNE LIMITED
Overview
| Company Name | WINTERBOTHAM, STRACHAN & PLAYNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02511266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINTERBOTHAM, STRACHAN & PLAYNE LIMITED located?
| Registered Office Address | Lodgemore Mills Stroud GL5 3EJ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 123 LIMITED | Jun 13, 1990 | Jun 13, 1990 |
What are the latest accounts for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ewen Maitland Hamilton as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ewen Maitland Hamilton as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Gregory Prance as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Gregory Prance as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Curt Bossuyt as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Jan 01, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ewen Maitland Hamilton on Aug 25, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 03, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ewen Maitland Hamilton as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Fallows as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Smith as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Who are the officers of WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRANCE, Gregory | Secretary | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | 336679650001 | |||||||
| KETTELL, Duncan | Director | GL5 3EJ Stroud Lodgemore Mills Gloucestershire United Kingdom | England | British | 164287390002 | |||||
| PRANCE, Gregory | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | England | British | 335334550001 | |||||
| BANKS, Peter | Secretary | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| HAMILTON, Ewen Maitland | Secretary | Stroud GL5 3EJ Gloucestershire Lodgemore Mills England | 179295560001 | |||||||
| HAWORTH, Martin John | Secretary | Stroud GL5 3EJ Gloucestershire Lodgemore Mills England | English | 103260330001 | ||||||
| WOODWORTH, Marshall | Secretary | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 | ||||||
| BANKS, Peter | Director | The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire | British | 17498580002 | ||||||
| BOSSUYT, Curt | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | Belgium | Belgian | 204554000001 | |||||
| FALLOWS, Malcolm Allen | Director | GL5 3EJ Stroud Lodgemore Mills Gloucestershire United Kingdom | England | British | 164288410001 | |||||
| HAMILTON, Ewen Maitland | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | England | British | 197646150002 | |||||
| HAWORTH, Martin John | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills England | England | English | 103260330001 | |||||
| HESS, Werner Klaus | Director | Muldersdreef 33 831 Deurle Belgium | German | 45749810001 | ||||||
| JEANES, Clive Frederick | Director | 1 Park Lane Laburnum Court Laburnum Lane Hale WA15 0JS Altrincham Cheshire | British | 44348690001 | ||||||
| PHILLIPS, Alan | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | Belgium | Belgian | 204557590001 | |||||
| SIMONIS, Marc | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills | Belgium | Belgian | 204556650001 | |||||
| SMITH, David | Director | Stroud GL5 3EJ Gloucestershire Lodgemore Mills England | England | British | 113978680002 | |||||
| WOODWORTH, Marshall | Director | 92 Stanhope Road WA14 3JL Bowdon Cheshire | American | 91283790002 |
Who are the persons with significant control of WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsp Textiles Limited | Apr 06, 2016 | Lodgemore Lane GL5 3EJ Stroud Lodgemore Mills Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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