About

Registered Number: 02221437
Date of Incorporation: 15/02/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE

 

Winchmaster Ltd was registered on 15 February 1988 and has its registered office in Elstree in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Ayres, Eric Edward, Ayres, Robert David, Ayres, Valerie Linda, Carter, Brian Thomas, Carter, Sylvia, Giblin, Julie, Giblin, Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Eric Edward 01 January 1999 - 1
AYRES, Robert David 01 January 1999 - 1
AYRES, Valerie Linda 01 January 1999 - 1
CARTER, Brian Thomas N/A 13 August 2013 1
CARTER, Sylvia N/A 31 March 1999 1
GIBLIN, Julie N/A 13 February 1998 1
GIBLIN, Neil N/A 13 February 1998 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 19 August 2019
CH03 - Change of particulars for secretary 31 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 06 September 2007
395 - Particulars of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 27 June 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 16 September 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 22 September 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 01 September 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
225 - Change of Accounting Reference Date 22 January 1999
RESOLUTIONS - N/A 10 November 1998
123 - Notice of increase in nominal capital 10 November 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 09 September 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 18 September 1997
395 - Particulars of a mortgage or charge 17 June 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 16 August 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 31 August 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 01 September 1993
287 - Change in situation or address of Registered Office 20 August 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 18 September 1992
363b - Annual Return 03 September 1991
AA - Annual Accounts 21 August 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 17 October 1989
288 - N/A 09 February 1989
288 - N/A 22 August 1988
PUC 2 - N/A 10 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1988
288 - N/A 30 March 1988
287 - Change in situation or address of Registered Office 30 March 1988
CERTNM - Change of name certificate 29 February 1988
NEWINC - New incorporation documents 15 February 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 July 2007 Outstanding

N/A

Debenture 21 June 2007 Outstanding

N/A

Mortgage debenture 10 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.