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Winchmaster Limited (number 02221437) is a private limited company incorporated on 1988-02-15. The company is located at Lismirrane Industrial Park, Elstree Road, Elstree WD6 3EE. Winchmaster Limited operates Standard Industrial Classification: 28220 - "manufacture of lifting and handling equipment".

Company details

Name Winchmaster Limited
Number 02221437
Date of Incorporation: Mon, 15th Feb 1988
End of financial year: 31 December
Address: Lismirrane Industrial Park, Elstree Road, Elstree, WD6 3EE
SIC code: 28220 - Manufacture of lifting and handling equipment

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Valerie A. (in the company from 01 January 1999), Eric A. (appointment date: 01 January 1999), Robert A. (appointed on 01 January 1999). 1 secretary is there as well: Valerie A. (appointed on 01 January 1999). The Companies House lists 1 person of significant control - Bhw Group Limited, a business which is located at Elstree Road, Elstree, WD6 3EE Borehamwood, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds 100 100 100 100 - - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100

People with significant control

Bhw Group Limited
6 April 2016
Address Unit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, United Kingdom
Legal authority English
Legal form Company
Country registered Not Specified/Other
Place registered Enagland & Wales
Registration number 01342461
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, March 2023 | accounts 		Free Download (6 pages)

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