WINCEBY LIMITED - RUGBY


Company Profile Company Filings

Overview

WINCEBY LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
WINCEBY LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026514. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WINCEBY LIMITED - RUGBY

This company is listed in the following categories:
18129 - Printing n.e.c.

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

PROGRESS HOUSE
RUGBY
CV21 3RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANTATE COMMUNICATIONS LIMITED (until 23/02/2012)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GORDON BURT Feb 1942 British Director 2014-07-31 CURRENT
MR FRANCIS THOMAS DAVIS Mar 1967 British Secretary 2000-07-04 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
DAVID WRIGHT Mar 1939 British Director 2000-07-04 UNTIL 2005-02-23 RESIGNED
MR ANDREW WILLIAM WILLIAMSON Mar 1963 British Director 2007-09-01 UNTIL 2014-07-31 RESIGNED
MR BENJAMIN PHILIP TURNER Feb 1960 British Director 2004-01-01 UNTIL 2006-12-01 RESIGNED
CAROLINE ELLEN GOOD Aug 1943 British Director 2006-07-05 UNTIL 2011-10-18 RESIGNED
MR FRANCIS THOMAS DAVIS Mar 1967 British Director 2000-07-04 UNTIL 2005-06-30 RESIGNED
NICHOLAS ROBIN DALE Mar 1957 British Director 2002-01-02 UNTIL 2006-04-28 RESIGNED
MR DAVID CHARLES BURALL Jun 1941 British Director 2000-07-04 UNTIL 2006-07-05 RESIGNED
MR CHRISTOPHER MARTIN BISHOP Apr 1938 British Director 2001-04-04 UNTIL 2003-10-31 RESIGNED
MARGARET ELISABETH HARRINGTON BATTLEY Oct 1946 British Director 2000-07-04 UNTIL 2007-10-19 RESIGNED
BERNARD BATTLEY Aug 1938 British Director 2000-07-04 UNTIL 2007-04-30 RESIGNED
MR ANDREW WILLIAM WILLIAMSON Mar 1963 British Secretary 2006-12-05 UNTIL 2014-07-31 RESIGNED
MARGARET ELISABETH HARRINGTON BATTLEY Oct 1946 British Secretary 2005-06-30 UNTIL 2006-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Good Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Michael Gordon Burt 2016-04-06 2/1942 Rugby   Significant influence or control

Related Companies

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