CHISHOLM & WINCH LIMITED

Profile CHISHOLM & WINCH LIMITED

Actual on 01.09.2021
Company name
CHISHOLM & WINCH LIMITED
copy
copied
Company number
01133141
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 September 1973
copy
copied
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)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB
copy
copied

PSC and Officers CHISHOLM & WINCH LIMITED

Officers

(as of 19.09.2020)

CASTLE, Simon James
Status: Active
Appointed on: Monday, 13 January 1997
Correspondence address: 173 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Project Manager
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
KING, James Edward
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 187 Stanford Road, Norbury, London, SW16 4QG
Nationality: Englishy
Date of birth: October 1951
Role: Director
Occupation: Director
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, 04 January 1994
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: Ouantity Surveyor Estimator
Show all records Hide
Person with significant control

(as of 01.09.2021)

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