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Nom

Wincham International Limited
Adresse
Wincham House
Greenfield Farm Trading Estate
Congleton
CW12 4TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05579766 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Companies 4 U Directors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Roach, Mark Damion Status: Active Notified: 10/11/2016 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wincham Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2020 Companies House Number: 02948944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Roach, Mark Damion Congleton Status: Active Notified: 30/09/2006 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wincham Accountants Limited, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom Status: Active Notified: 21/11/2011 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Companies 4 U Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05579757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Wincham Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05607266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Wincham Consultants Limited Status: Active Notified: 01/09/2020 Companies House Number: 05143003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Motorhome-2GO.COM LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Companies House Number: 06440455 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sierra Berneja Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Companies House Number: 06883792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Wincham Accountancy Limited Status: Ceased Notified: 10/01/2020 Ceased: 30/09/2020 Companies House Number: 05984803 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Wincham Executor & Trustee Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 07065202 Nature of Control
  • Significant influence or control
    •