WINCHAM INTERNATIONAL LIMITED - CONGLETON


Company Profile Company Filings

Overview

WINCHAM INTERNATIONAL LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
WINCHAM INTERNATIONAL LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINCHAM INTERNATIONAL LIMITED - CONGLETON

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

WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR

This Company Originates in : United Kingdom
Previous trading names include:
COMPANIES 4 U DIRECTORS LIMITED (until 21/11/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAMION ROACH Oct 1976 British Director 2006-09-30 CURRENT
WINCHAM ACCOUNTANTS LIMITED Corporate Secretary 2011-11-21 CURRENT
LUCINDA JANE HALLATT Nov 1958 British Director 2006-09-30 UNTIL 2011-11-21 RESIGNED
MRS JULIE ANN OWEN Aug 1958 British Secretary 2005-09-30 UNTIL 2005-10-10 RESIGNED
MR CHARLES JULIAN DEACON May 1942 British Secretary 2005-10-10 UNTIL 2007-03-12 RESIGNED
JAIME VIVES IVARS Mar 1968 Spanish Director 2011-11-21 UNTIL 2014-05-30 RESIGNED
LUCINDA JANE HALLATT Nov 1958 British Director 2017-09-23 UNTIL 2018-01-16 RESIGNED
PAUL RODNEY SPOONER May 1951 British Director 2005-10-10 UNTIL 2006-02-28 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Director 2006-02-01 UNTIL 2016-09-30 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Director 2016-09-30 UNTIL 2020-09-24 RESIGNED
MR SIMON MARK PILKINGTON Oct 1983 British Director 2005-09-30 UNTIL 2005-10-17 RESIGNED
LUCINDA JANE HALLATT Nov 1958 British Director 2017-08-30 UNTIL 2017-09-20 RESIGNED
MR MICHAEL EDWARD BALL Oct 1954 British Director 2017-08-30 UNTIL 2017-09-20 RESIGNED
JON ANTONY HALLATT Jul 1982 British Director 2010-02-01 UNTIL 2011-11-21 RESIGNED
MR MICHAEL EDWARD BALL Oct 1954 British Director 2017-09-23 UNTIL 2018-09-17 RESIGNED
MR MIRZA KHALID BAIG May 1982 British Director 2017-08-30 UNTIL 2017-09-20 RESIGNED
MR MIRZA KHALID BAIG May 1982 British Director 2017-09-23 UNTIL 2018-09-17 RESIGNED
MR PAUL JAMES AUSTEN Aug 1978 British Director 2014-05-06 UNTIL 2014-08-20 RESIGNED
MR ROBERT KEITH ADAMS May 1979 British Director 2006-02-27 UNTIL 2006-09-29 RESIGNED
COMPANIES 4 U SECRETARIES LIMITED Corporate Secretary 2007-03-12 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Damion Roach 2016-11-10 10/1976 Congleton   Cheshire Significant influence or control
Wincham Investments Limited 2016-04-06 - 2020-09-24 Congleton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINCHAM ACCOUNTANTS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUSTEN CONSULTING LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADVANCED BUSINESS LIMITED TUNSTALL Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ETONIGHT LIMITED CONGLETON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONGLETON 4 CONGLETON LIMITED CONGLETON ENGLAND Active -... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOURCE DIGITAL LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MERCURY ACCOUNTING SERVICES UK LIMITED GAINSBOROUGH Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
CHESHIRE ENERGY & DEVELOPMENTS LTD CONGLETON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
1 THE COURTYARD LIMITED CONGLETON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AUSTEN EXECUTOR & TRUSTEE LTD CONGLETON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GRIFFITHS TRAINING LTD CONGLETON Dissolved... 85320 - Technical and vocational secondary education
AUSTEN ADMINISTRATION LTD CONGLETON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SOJAM INVESTMENTS LTD CONGLETON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOTAL BOATS LIMITED CONGLETON Dissolved... 33170 - Repair and maintenance of other transport equipment n.e.c.
PRIME NUMBERS BOOKKEEPING LTD CONGLETON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
PAUL AUSTEN ASSOCIATES LTD CONGLETON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
CW12 DESIGN LLP CONGLETON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
POYNTON CONTROL LLP CONGLETON Dissolved... TOTAL EXEMPTION FULL None Supplied
THINK STRATEGY LLP CONGLETON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wincham International Limited 2024-01-02 31-03-2023 £197,912 Cash
Wincham International Limited 2022-12-30 31-03-2022 £104,366 Cash
Wincham International Limited 2021-12-21 31-03-2021 £112,562 Cash
Wincham International Limited 2021-01-01 31-03-2020
Wincham International Limited 2019-12-31 31-03-2019
Wincham International Limited 2018-12-04 31-03-2018 £9,000 Cash
Wincham International Ltd. 2017-11-24 31-03-2017
Wincham International Limited - Period Ending 2016-03-31 2016-09-24 31-03-2016 £38,125 Cash £319,005 equity
Wincham International Limited - Period Ending 2015-03-31 2015-10-31 31-03-2015 £354,787 equity

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