General information

Name:

Winchmaster Ltd

Office Address:

Lismirrane Industrial Park Elstree Road WD6 3EE Elstree

Number: 02221437

Incorporation date: 1988-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winchmaster Limited is a Private Limited Company, that is located in Lismirrane Industrial Park, Elstree Road, Elstree. It's zip code is WD6 3EE. The company has been registered in year 1988. The registered no. is 02221437. The company's Standard Industrial Classification Code is 28220 meaning Manufacture of lifting and handling equipment. Winchmaster Ltd reported its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-08-14.

Valerie A., Eric A. and Robert A. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 1999.

The companies that control this firm include: Bhw Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Road, Elstree, WD6 3EE, Hertfordshire and was registered as a PSC under the registration number 01342461.

Financial data based on annual reports

Company staff

Valerie A.

Role: Secretary

Appointed: 01 January 1999

Latest update: 22 February 2024

Valerie A.

Role: Director

Appointed: 01 January 1999

Latest update: 22 February 2024

Eric A.

Role: Director

Appointed: 01 January 1999

Latest update: 22 February 2024

Robert A.

Role: Director

Appointed: 01 January 1999

Latest update: 22 February 2024

People with significant control

Bhw Group Limited
Address: Unit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, United Kingdom
Legal authority English
Legal form Company
Country registered Not Specified/Other
Place registered Enagland & Wales
Registration number 01342461
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 2nd July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd July 2014
Annual Accounts 16th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16th September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21st March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21st March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
36
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