WINCHMASTER LIMITED
Active - Accounts Filed
General Information
NAME
WINCHMASTER LIMITED
COMPANY NUMBER
02221437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
15/02/1988
(36 years and 9 months old)
WEBSITE
www.winchmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1988
29/02/1988
FAYMILL LIMITED
HERTFORDSHIRE
WD6 3EE
Lismarrine Industrial Park
Elstree Road
Elstree
Borehamwood, Hertfordshire
WD6 3EE
Unit 6
South Orbital Trading Park
Hedon Road
Hull, North Humberside
HU9 1NJ
Telephone: 223663
Credit Risk Overview
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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 |
|---|---|---|
| BHW GROUP LIMITED | Active - Accounts Filed | View Report |
| WINCHMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCHMASTER 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 WINCHMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHMASTER 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 |
|---|---|---|---|---|
|
01/01/1999 - Present (25 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 01/01/1999 - Present (25 years and 11 months) Secretary: 01/01/1999 - Present (25 years and 11 months) Born in Jul 1943 (age: 81) |
Active | Director&Secretary |
Current: 8 Past: 2 |
View Report |
|
01/01/1999 - Present (25 years and 11 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 27/08/1991 - 31/03/1999 (7 years and 7 months) Secretary: 27/08/1991 - 31/03/1999 (7 years and 7 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
27/08/1991 - 13/02/1998 (6 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHW GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSHEY HALL WINCHES LIMITED | Active - Accounts Filed | View Report |
| RECOVERY EQUIPMENT DIRECT LIMITED | Active - Accounts Filed | View Report |
| WINCHMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 16/09/2013 | Brian Thomas Carter (901487277) has left the board |
| 06/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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