About

Registered Number: 04670007
Date of Incorporation: 19/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Winchcombe House, 37 New Park, Street, Devizes, Wiltshire, SN10 1DT

 

Having been setup in 2003, Charles S. Winchcombe & Son Ltd has its registered office in Wiltshire, it has a status of "Active". There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINCHCOMBE, Paula Mary 19 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 22 November 2019
PSC04 - N/A 21 November 2019
CH03 - Change of particulars for secretary 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 March 2018
MA - Memorandum and Articles 02 January 2018
SH01 - Return of Allotment of shares 21 December 2017
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 18 December 2017
RESOLUTIONS - N/A 15 December 2017
PSC07 - N/A 06 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 22 December 2016
SH01 - Return of Allotment of shares 07 September 2016
RESOLUTIONS - N/A 27 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 22 December 2014
SH01 - Return of Allotment of shares 19 December 2014
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 09 February 2011
AA01 - Change of accounting reference date 21 December 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 11 April 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 28 January 2005
225 - Change of Accounting Reference Date 15 September 2004
363s - Annual Return 16 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.