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WINCHMASTER LIMITED - Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02221437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lismirrane Industrial Park
- Elstree Road
- Elstree
- Hertfordshire
- WD6 3EE Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE UK
Management
- Managing Directors
- AYRES, Eric Edward
- AYRES, Robert David
- AYRES, Valerie Linda
- Company secretaries
- AYRES, Valerie Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-15
- Age Of Company 1988-02-15 36 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Bhw Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAYMILL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
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WINCHMASTER LIMITED Company Description
- WINCHMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02221437. Its current trading status is "live". It was registered 1988-02-15. It was previously called FAYMILL LIMITED. It has declared SIC or NACE codes as "28220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Lismirrane Industrial Park .
Get WINCHMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winchmaster Limited - Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, United Kingdom
- 1988-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-08-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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change-person-secretary-company-with-change-date (2019-07-31) - CH03
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change-person-director-company-with-change-date (2019-07-29) - CH01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-09-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date (2012-08-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-09-06) - 363s
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legacy (2007-07-20) - 395
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legacy (2007-06-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-10) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-small (2001-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-small (2000-09-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-09-10) - 363s
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legacy (1999-01-31) - 288a
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legacy (1999-01-22) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-03) - AA
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legacy (1998-03-02) - 288b
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legacy (1998-09-09) - 363s
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resolution (1998-11-10) - RESOLUTIONS
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legacy (1998-11-10) - 123
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accounts-with-accounts-type-small (1998-10-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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legacy (1997-06-17) - 395
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-16) - AA
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363s
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accounts-with-accounts-type-small (1994-08-31) - AA
keyboard_arrow_right 1993
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legacy (1993-08-20) - 287
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accounts-with-accounts-type-small (1993-09-29) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-small (1992-09-18) - AA
keyboard_arrow_right 1991
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legacy (1991-09-03) - 363b
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accounts-with-accounts-type-small (1991-08-21) - AA
keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-small (1990-10-30) - AA
keyboard_arrow_right 1989
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legacy (1989-02-09) - 288
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accounts-with-accounts-type-small (1989-10-17) - AA
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legacy (1989-10-17) - 363
keyboard_arrow_right 1988
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legacy (1988-08-22) - 288
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legacy (1988-08-10) - PUC 2
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legacy (1988-07-01) - 224
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legacy (1988-03-30) - 288
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legacy (1988-03-30) - 287
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certificate-change-of-name-company (1988-02-29) - CERTNM
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incorporation-company (1988-02-15) - NEWINC