Winch International Limited

General information

Name:

Winch International Ltd

Office Address:

The Old Fire Station 123 Mortlake High Street SW14 8SN London

Number: 03176734

Incorporation date: 1996-03-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winch International Limited was set up as Private Limited Company, based in The Old Fire Station, 123 Mortlake High Street in London. The post code is SW14 8SN. This business exists since March 22, 1996. The business registration number is 03176734. This firm currently known as Winch International Limited, was previously known under the name of Winch Projects. The transformation has taken place in May 29, 2003. The firm's registered with SIC code 74990, that means Non-trading company. 31st May 2022 is the last time company accounts were reported.

Currently, there’s a solitary managing director in the company: Sarah P. (since March 31, 2022). Since 1996 Jane W., had been fulfilling assigned duties for the following company up until the resignation in 2018. Additionally a different director, namely Andrew W. gave up the position two years ago.

The companies that control this firm are as follows: Jac Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Mortlake High Street, SW14 8SN.

  • Previous company's names
  • Winch International Limited 2003-05-29
  • Winch Projects Limited 1996-03-22

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 31 March 2022

Latest update: 4 February 2024

People with significant control

Jac Holdings Limited
Address: 123 Mortlake High Street, London, SW14 8SN, England
Legal authority Companies Acts
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 7 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 7 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2014

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2015

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2016

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

Accountant/Auditor,
2013

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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