CHISHOLM & WINCH (CONTRACTS) LTD

Profile CHISHOLM & WINCH (CONTRACTS) LTD

Actual on 01.07.2021
Company name
CHISHOLM & WINCH (CONTRACTS) LTD
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Company number
00714476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 February 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB
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PSC and Officers CHISHOLM & WINCH (CONTRACTS) LTD

Officers

(as of 18.09.2020)

CASTLE, Simon James
Status: Active
Appointed on: Monday, 13 January 1997
Correspondence address: 57 Berkeley Gardens, Leigh-On-Sea, Essex, SS9 2TD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEPPIATT, Barry
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: Mersea Moorings 11 Beach Road, West Mersea, United Kingdom, Essex, CO5 8AA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WINCH, Anthony Keith
Status: Active
Appointed on: Tuesday, 06 June 1995
Correspondence address: Gobions Farm House, 120 Church Street Great Burstead, Billericay, Essex, CM11 2TR
Nationality: British
Role: Secretary
WINCH, Anthony Keith
Status: Active
Correspondence address: Gobions Farm House, 120 Church Street Great Burstead, Billericay, Essex, CM11 2TR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
WINCH, Jason Paul
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: The Lodge Pipps Hill Road North, Crays Hill, Billericay, Essex, CM11 2UJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
OHAGAN, Paul David
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: 20 Forest Glade, Langdon Hills, Basildon, Essex, SS16 6SX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
CHISHOLM, James Alfred
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: Highlands Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5HX
Role: Secretary
CHISHOLM, James Alfred
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: Highlands Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5HX
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
O'HAGAN, Paul David
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Wednesday, 22 January 1997
Correspondence address: 3 The Pines Steepleview, Laindon, Basildon, Essex, SS15 4DW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Builder
MOCKLER, Steven
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 31 December 2014
Correspondence address: 18 Lodge Close, Hutton, Brentwood, Essex, CM13 1SW
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Charente Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlton House Chelmsford, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Charente Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlton House Chelmsford, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 3127903
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent