WINCH PARTNERS LIMITED
Overview
| Company Name | WINCH PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09928623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCH PARTNERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINCH PARTNERS LIMITED located?
| Registered Office Address | Jeffery House Chiddingly Place Chiddingly BN8 6HE Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCH PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFRICAN POWER RESOURCES (GROUND MOUNT) LIMITED | Dec 23, 2015 | Dec 23, 2015 |
What are the latest accounts for WINCH PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WINCH PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2023 |
What are the latest filings for WINCH PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Salvatore Magazu as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tazkeena Holdings Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Jeffery House Chiddingly Place Chiddingly Lewes BN8 6HE on Feb 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tazkeena Holdings Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Registered office address changed from 71 London Road Sevenoaks Kent TN13 1AX United Kingdom to 10 Lower Thames Street London EC3R 6AF on Jan 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 26, 2018
| 4 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Termination of appointment of William Timothy Burrow as a director on Jul 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of WINCH PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGLEY, Nicholas Andrew | Director | Chiddingly Place Chiddingly BN8 6HE Lewes Jeffery House England | England | British | Director | 138430760001 | ||||
| BURROW, William Timothy | Director | London Road TN13 1AX Sevenoaks 71 Kent United Kingdom | England | British | Director | 205157480001 | ||||
| MAGAZU, Salvatore | Director | Chiddingly Place Chiddingly BN8 6HE Lewes Jeffery House England | Italy | Italian | Engineer | 205160160001 |
Who are the persons with significant control of WINCH PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tazkeena Holdings Limited | Apr 06, 2016 | Chiddingly BN8 6HE Lewes Jeffery House 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