WINMARK LIMITED - LONDON


Company Profile Company Filings

Overview

WINMARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINMARK LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINMARK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 BERGHEM MEWS
LONDON
W14 0HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP HAROLD PATIENCE JEFFCOCK May 1968 British Director 1997-02-24 CURRENT
MR JOHN PHILIP HAROLD PATIENCE JEFFCOCK May 1968 British Secretary 1997-02-24 CURRENT
MR CHRISTOPHER HONEYMAN BROWN Jun 1948 British Director 2007-12-19 UNTIL 2020-09-30 RESIGNED
MR JOHN ANDREW DEMBITZ Jan 1950 British Director 2014-06-11 UNTIL 2020-03-31 RESIGNED
MARK JOHN CUSICK Apr 1963 British Director 2003-10-29 UNTIL 2006-04-07 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2009-03-23 UNTIL 2014-06-11 RESIGNED
JOSEPHINE ANN JEFFCOCK Aug 1932 British Director 1997-02-24 UNTIL 1997-04-08 RESIGNED
MR JOHN MICHAEL PRITCHARD Jun 1949 British Director 2003-10-29 UNTIL 2014-06-11 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2005-06-07 UNTIL 2008-06-30 RESIGNED
KERRY DIANE GHIZE Apr 1975 American Director 2019-05-22 UNTIL 2023-01-20 RESIGNED
CHARLES GUY LOVELL WYNDHAM CLARK Aug 1968 British Director 1997-04-08 UNTIL 2003-10-29 RESIGNED
MR PETER MICHAEL SPEIGHT BARTON Mar 1937 British Director 2014-06-11 UNTIL 2016-06-30 RESIGNED
DAVID CHARLES BAND Mar 1949 British Director 2003-10-29 UNTIL 2005-02-28 RESIGNED
MRS HAIFA AL-KAYLANI Dec 1944 Lebanese Director 2014-06-11 UNTIL 2015-12-05 RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director 2014-06-11 UNTIL 2016-06-30 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-02-24 UNTIL 1997-02-24 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-02-24 UNTIL 1997-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philip Harold Patience Jeffcock 2016-04-06 5/1968 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WINMARK LIMITED 2021-12-22 31-03-2021 £6 Cash £6,165 equity

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