WINCH'S INVESTMENTS LIMITED

Profile WINCH'S INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
WINCH'S INVESTMENTS LIMITED
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Company number
00382170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 August 1943
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 RUSSELL ROAD, BUCKHURST HILL, ESSEX, IG9 5QJ
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PSC and Officers WINCH'S INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

KOSKINAS, Juliette Mary
Status: Active
Appointed on: Tuesday, 17 March 2015
Correspondence address: 7 Russell Road, Buckhurst Hill, England, Essex, IG9 5QJ
Nationality: English
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Daniel James
Status: Active
Appointed on: Saturday, 27 January 2018
Correspondence address: 7 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Jean
Status: Active
Correspondence address: 7 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Nationality: British
Role: Secretary
MOORE, Jean
Status: Active
Correspondence address: 7 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: School Teacher
Country of residence: England
MOORE, Philip Richard
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: 7 Russell Road, Buckhurst Hill, England, Essex, IG9 5QJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
MOORE, Timothy Stafford
Status: Active
Correspondence address: 7 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: House Furnisher
Country of residence: England
MOORE, David Campbell
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 11 Hillcrest Road, South Woodford, London, E17 4AP
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: School Master
MOORE, Stanley Marjason
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 7 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Nationality: British
Date of birth: March 1905
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Mr Timothy Stafford Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jean Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent