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WINCHMAX LIMITED - Earsham Hall, Earsham, Bungay, Suffolk, United Kingdom
Company Information
- Company registration number
- 04083040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Earsham Hall
- Earsham
- Bungay
- Suffolk
- NR35 2AN Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN UK
Management
- Managing Directors
- DERHAM, Rupert Sebastian
- RIGHETTI, Pietro
- Company secretaries
- STRETTON-DERHAM, Annabel Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Rupert Sebastian Derham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARSHAM HALL KITCHENS LTD
- Legal Entity Identifier (LEI)
- 549300VM56SLZL6L8G75
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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WINCHMAX LIMITED Company Description
- WINCHMAX LIMITED is a ltd registered in United Kingdom with the Company reg no 04083040. Its current trading status is "live". It was registered 2000-09-28. It was previously called EARSHAM HALL KITCHENS LTD. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Earsham Hall .
Get WINCHMAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winchmax Limited - Earsham Hall, Earsham, Bungay, Suffolk, United Kingdom
- 2000-09-28
- 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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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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capital-alter-shares-subdivision (2018-11-26) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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certificate-change-of-name-company (2013-03-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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change-person-secretary-company-with-change-date (2011-10-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-10) - AA
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change-account-reference-date-company-current-extended (2010-03-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-11-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-12-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363s
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legacy (2001-11-02) - 225
keyboard_arrow_right 2000
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legacy (2000-11-10) - 395
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legacy (2000-10-12) - 288a
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legacy (2000-10-09) - 288b
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incorporation-company (2000-09-28) - NEWINC