• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-26) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA

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  • legacy (2006-10-12) - 363s

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-19) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA

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  • legacy (2003-09-22) - 363s

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  • legacy (2002-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-10) - AA

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  • legacy (2001-09-18) - 363s

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • legacy (2000-09-05) - 363s

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  • accounts-with-accounts-type-small (2000-09-01) - AA

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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

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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

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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

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  • legacy (1996-09-17) - 363s

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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

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  • legacy (1994-09-04) - 363s

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  • accounts-with-accounts-type-small (1994-08-31) - AA

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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

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  • legacy (1992-09-30) - 363s

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  • accounts-with-accounts-type-small (1992-09-18) - AA

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  • legacy (1991-09-03) - 363b

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  • accounts-with-accounts-type-small (1991-08-21) - AA

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  • legacy (1990-10-30) - 363

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  • accounts-with-accounts-type-small (1990-10-30) - AA

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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

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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

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