WINCHMORE LIMITED
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 03150725
- Last Updated: 01 Mar 2024
Company Profile
WINCHMORE LIMITED was incorporated on Wednesday, January 24, 1996 as a Private Limited Company with registered address in LOUGHTON. WINCHMORE LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 28 years 7 months and 23 days.
| Name | WINCHMORE LIMITED |
|---|---|
| Company number | 03150725 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Ivan Rutter Nationality: British |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lucinda Joanne Rutter Nationality: English |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Steven Mcveigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Ivan Rutter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against WINCHMORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINCHMORE LIMITED | 24 Jan 1996 |