R.M. WINSCOM LIMITED

Profile R.M. WINSCOM LIMITED

Actual on 01.08.2021
Company name
R.M. WINSCOM LIMITED
copy
copied
Company number
00442177
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 13 September 1947
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
THE FARM OFFICE UNIT 1, NEW BUILDINGS FARM, STROUD, HANTS, ENGLAND, PETERSFIELD, GU32 3PB
copy
copied

PSC and Officers R.M. WINSCOM LIMITED

Officers

(as of 18.09.2020)

ROWDEN, Fiona Anne Lindsey
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: The Farm Office Unit 1, New Buildings Farm, Stroud, Petersfield, England, Hants, GU32 3PB
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
WINSCOM, Alison Lindsey
Status: Active
Correspondence address: The Farm Office Unit 1, New Buildings Farm, Stroud, Petersfield, England, Hants, GU32 3PB
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINSCOM, Nicholas Anthony Henry
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: The Farm Office Unit 1, New Buildings Farm, Stroud, Petersfield, England, Hants, GU32 3PB
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
WINSCOM, Peter Mostyn
Status: Not active
Resigned on: Friday, 16 April 2010
Correspondence address: Red House, Stroud, Petersfield, Hampshire, GU32 3PD
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Farmer
WINSCOM, Alison Lindsey
Status: Not active
Resigned on: Sunday, 13 September 2015
Correspondence address: Red House, Stroud, Petersfield, Hampshire, GU32 3PD
Nationality: British
Role: Secretary
WINSCOM, Anne Lindsey
Status: Not active
Resigned on: Sunday, 13 September 2015
Correspondence address: Red House, Stroud, Petersfield, Hampshire, GU32 3PD
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Widow & Company Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Ms Alison Lindsey Winscom
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: The Farm Office Petersfield, England, Hants
Nationality: English
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Alison Lindsey Winscom
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: The Farm Office Petersfield, England, Hants
Nationality: English
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Stroudmead Estates Holdings Limited
Status: Active
Notified on: Friday, 26 March 2021
Correspondence address: The Farm Office Petersfield, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12814017
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Alison Lindsey Winscom
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: The Farm Office Petersfield, England, Hants
Nationality: English
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide