Winch Design Limited LONDON


Winch Design started in year 1986 as Private Limited Company with registration number 02023355. The Winch Design company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at The Old Fire Station. Postal code: SW14 8SN. Since 2015-12-16 Winch Design Limited is no longer carrying the name Andrew Winch Designs.

At the moment there are 5 directors in the the company, namely Nigel C., Jamie M. and Simon T. and others. In addition one secretary - Sarah P. - is with the firm. As of 29 March 2024, there were 6 ex directors - Andrew W., Jane W. and others listed below. There were no ex secretaries.

Winch Design Limited Address / Contact

Office Address The Old Fire Station
Office Address2 123 Mortlake High Street
Town London
Post code SW14 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02023355
Date of Incorporation Wed, 28th May 1986
Industry specialised design activities
End of financial Year 31st May
Company age 38 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Nigel C.

Position: Director

Appointed: 04 January 2022

Jamie M.

Position: Director

Appointed: 04 January 2022

Simon T.

Position: Director

Appointed: 01 December 2018

Jim D.

Position: Director

Appointed: 01 December 2018

Sarah P.

Position: Secretary

Appointed: 22 April 2018

Aino-Leena G.

Position: Director

Appointed: 15 September 2016

Andrew W.

Position: Director

Resigned: 31 March 2022

Jane W.

Position: Secretary

Resigned: 22 April 2018

Jane W.

Position: Director

Resigned: 01 December 2018

Clive B.

Position: Director

Appointed: 01 December 2015

Resigned: 31 March 2022

David G.

Position: Director

Appointed: 14 March 2013

Resigned: 01 April 2015

Matthew C.

Position: Director

Appointed: 05 October 2010

Resigned: 26 January 2016

Oliver S.

Position: Director

Appointed: 01 June 2000

Resigned: 25 November 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Jac Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jac Holdings Limited

123 Mortlake High Street, London, SW14 8SN, England

Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Andrew Winch Designs December 16, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-05-31
filed on: 17th, July 2023
Free Download (25 pages)

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