WINCHCOMBE FINANCE LIMITED
Company is dissolved
General Information
NAME
WINCHCOMBE FINANCE LIMITED
COMPANY NUMBER
03189185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/04/1996
26/03/2002
RFCO (3) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| WINCHCOMBE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
Credit Risk Overview
Want to learn more about WINCHCOMBE FINANCE 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 WINCHCOMBE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHCOMBE FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in Dec 1960 |
Resigned | Secretary |
Current: 8 Past: 173 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/04/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925701947) has left the board |
| 18/04/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Accounts filed |
| 03/04/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 03/04/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925701947) Appointed |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 10/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 10/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 27/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 22/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 18/08/2016 | Trevor Douglas Crome (918670580) has left the board |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
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