Winch's Investments Limited

General information

Name:

Winch's Investments Ltd

Office Address:

7 Russell Road Buckhurst Hill IG9 5QJ Essex

Number: 00382170

Incorporation date: 1943-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winch's Investments is a firm registered at IG9 5QJ Essex at 7 Russell Road. This company was established in 1943 and is registered under reg. no. 00382170. This company has been active on the UK market for eighty one years now and its last known state is active. The firm known today as Winch's Investments Limited was known as Winch's Furnishing Stores until Wednesday 11th February 2009 when the name was replaced. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Winch's Investments Ltd released its latest accounts for the period up to 2023-08-31. Its latest annual confirmation statement was submitted on 2023-02-02.

Regarding to the business, a variety of director's duties have been done by Daniel M., Philip M., Juliette K. and 2 other directors have been described below. When it comes to these five managers, Timothy M. has supervised business for the longest time, having become a member of officers' team 33 years ago. In order to provide support to the directors, this particular business has been using the skills of Jean M. as a secretary.

  • Previous company's names
  • Winch's Investments Limited 2009-02-11
  • Winch's Furnishing Stores Limited 1943-08-11

Financial data based on annual reports

Company staff

Jean M.

Role: Secretary

Latest update: 25 April 2024

Daniel M.

Role: Director

Appointed: 27 January 2018

Latest update: 25 April 2024

Philip M.

Role: Director

Appointed: 03 October 2016

Latest update: 25 April 2024

Juliette K.

Role: Director

Appointed: 17 March 2015

Latest update: 25 April 2024

Timothy M.

Role: Director

Appointed: 02 February 1991

Latest update: 25 April 2024

Jean M.

Role: Director

Appointed: 02 February 1991

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Timothy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
80
Company Age

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