WINCH DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
WINCH DESIGN LIMITED
COMPANY NUMBER
02023355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
28/05/1986
(38 years and 6 months old)
WEBSITE
www.andrew-winch-designs.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/05/1986
16/12/2015
ANDREW WINCH DESIGNS LIMITED
LONDON
SW15 2NU
Telephone: 02083928400
TPS: Yes
Parklife House 133 Deodar Road
London
SW15 2NU
The Old Fire Station
123 Mortlake High Street
London
SW14 8SN
Telephone: 83928400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAC HOLDINGS LIMITED | Non-Trading | View Report |
| WINCH DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCH DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCH DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCH DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAC HOLDINGS LIMITED | Non-Trading | View Report |
| ANDREW WINCH DESIGNS LIMITED | Non-Trading | View Report |
| STYLE & WINCH LIMITED | Active - Accounts Filed | View Report |
| WINCH AIR LIMITED | Active - Accounts Filed | View Report |
| WINCH DESIGN LIMITED | Active - Accounts Filed | View Report |
| WINCH INTERIORS LIMITED | Active - Accounts Filed | View Report |
| WINCH INTERNATIONAL LIMITED | Non-Trading | View Report |
| WINCH PROJECTS LTD | Active - Accounts Filed | View Report |
| WINCH YACHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Clive Russell Beharrell (916102530) has left the board |
| 06/04/2022 | Andrew Richard David Winch (901967582) has left the board |
| 08/02/2022 | New Board Member Jamie Matthew Mitchell (919944360) Appointed |
| 08/02/2022 | New Board Member Nigel Martyn Carrington (901444770) Appointed |
| 13/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Simon Alexander Neil Tomlinson (925331296) Appointed |
| 11/12/2018 | Jane Winch (901967581) has left the board |
| 11/12/2018 | New Board Member Jim David Dixon (925326661) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Company Secretary Sarah Pratt (924567962) Appointed |
| 10/03/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 13/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Aino-Leena Grapin (918710542) Appointed |
| 27/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Clive Russell Beharrell (916102530) Appointed |
| 20/04/2016 | Clive Beharrell (920569971) has left the board |
| 04/03/2016 | New Board Member Clive Beharrell (920569971) Appointed |
| 04/03/2016 | Matthew Chatt-Collins (915492816) has left the board |
| 28/08/2015 | New Confirmation Statement filed |
| 09/04/2015 | David Martin Goodman (910073467) has left the board |
| 09/04/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 21/02/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member David Martin Goodman (910073467) Appointed |
| 07/02/2013 | New Accounts filed |
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