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