WINCHAM INTERNATIONAL LIMITED
Overview
| Company Name | WINCHAM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579766 |
| 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 WINCHAM INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WINCHAM INTERNATIONAL LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCHAM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANIES 4 U DIRECTORS LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for WINCHAM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINCHAM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for WINCHAM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||
Statement of capital on Jul 14, 2022
| 4 pages | SH02 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 055797660001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Notification of Mark Damion Roach as a person with significant control on Nov 10, 2016 | 2 pages | PSC01 | ||
Cessation of Wincham Investments Limited as a person with significant control on Sep 24, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Malcolm David Roach as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 10, 2019
| 3 pages | SH01 | ||
Who are the officers of WINCHAM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Mark Damion | Director | 6 Westholme Close CW12 4FZ Congleton Cheshire | England | British | 57429240002 | |||||||||
| DEACON, Charles Julian | Secretary | 17 Bramfield Drive ST5 0ST Newcastle Staffordshire | British | 46252580001 | ||||||||||
| OWEN, Julie Ann | Secretary | 1 Poplar Close CW12 4UJ Congleton Cheshire | British | 107962010001 | ||||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 110778640001 | ||||||||||
| ADAMS, Robert Keith | Director | 3 Back Lane Walgherton CW5 7NQ Nantwich Cheshire | England | British | 97883160003 | |||||||||
| AUSTEN, Paul James | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 96466010002 | |||||||||
| BAIG, Mirza Khalid | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 159500100001 | |||||||||
| BAIG, Mirza Khalid | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 159500100001 | |||||||||
| BALL, Michael Edward | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 206974850002 | |||||||||
| BALL, Michael Edward | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 206974850002 | |||||||||
| HALLATT, Jon Antony | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 140592040001 | |||||||||
| HALLATT, Lucinda Jane | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 110880760001 | |||||||||
| HALLATT, Lucinda Jane | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 110880760001 | |||||||||
| HALLATT, Lucinda Jane | Director | 23 Essex Close CW12 1SH Congleton Cheshire | England | British | 110880760001 | |||||||||
| PILKINGTON, Simon Mark | Director | 4 Hatrell Street ST5 1LX Newcastle Under Lyme Staffordshire | England | British | 107962000001 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 173148350001 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | 173148350001 | |||||||||
| SPOONER, Paul Rodney | Director | Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire | British | 40878670001 | ||||||||||
| VIVES IVARS, Jaime | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | Spanish | 181525330001 |
Who are the persons with significant control of WINCHAM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Damion Roach | Nov 10, 2016 | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wincham Investments Limited | Apr 06, 2016 | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | Yes | ||||||||||
| |||||||||||||
Natures of 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