WINCAST FOUNDRIES (MAIDENHEAD) LIMITED

Profile WINCAST FOUNDRIES (MAIDENHEAD) LIMITED

Actual on 01.04.2021
Company name
WINCAST FOUNDRIES (MAIDENHEAD) LIMITED
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Company number
00996523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
RED COTTAGE DORNEY WOOD ROAD, BURNHAM, SLOUGH, SL1 8PT
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PSC and Officers WINCAST FOUNDRIES (MAIDENHEAD) LIMITED

Officers

(as of 19.09.2020)

HULSE, Emma
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Red Cottage Dorneywood Road, Burnham, England, Buckinghamshire, SL1 8PT
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
HULSE, Graham Mark
Status: Active
Appointed on: Tuesday, 16 June 2015
Correspondence address: Red Cottage Dorney Wood Road, Burnham, Slough, England, SL1 8PT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
HULSE, Josephine Ellen
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 95 Dropmore Road, Burnham, Bucks
Role: Secretary
HULSE, Josephine Ellen
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 95 Dropmore Road, Burnham, Bucks
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Administrative Assistant
BASEY, Amanda Fiona
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Thursday, 31 January 2013
Correspondence address: 74a Burnham Lane, Slough, Berkshire, SL1 6LS
Role: Secretary
HULSE, Graham Mark
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Tuesday, 16 June 2015
Correspondence address: Red Cottage Dorney Wood Road, Burnham, Slough, England, SL1 8PT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Engineer
Country of residence: England
HULSE, Alan
Status: Not active
Resigned on: Wednesday, 01 June 2011
Correspondence address: 9 Dennis Way, Cippenham, Slough, Berks, SL1 5JS
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Engineer Retired
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Graham Mark Hulse
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Red Cottage Slough, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm