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Whincroft Limited PENT ROAD FOLKESTONE

Whincroft started in year 1986 as Private Limited Company with registration number 02024811. The Whincroft company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Pent Road Folkestone at West House. Postal code: CT19 4RJ.

Currently there are 2 directors in the the firm, namely Joanna P. and Owen B.. In addition one secretary - Michael B. - is with the company. As of 28 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.

Whincroft Limited Address / Contact

Office Address West House
Office Address2 Shearway Business Park
Town Pent Road Folkestone
Post code CT19 4RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02024811
Date of Incorporation Tue, 3rd Jun 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 38 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Joanna P.

Position: Director

Appointed: 26 July 2011

Owen B.

Position: Director

Appointed: 01 April 2011

Michael B.

Position: Secretary

Appointed: 31 May 1991

Marion B.

Position: Director

Resigned: 15 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Smeeth Holdings from Folkestone, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC has significiant influence or control over the company,. Moving on, there is Marion B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Smeeth Holdings

West House Pent Road, Folkestone, CT19 4RJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 07872653
Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: significiant influence or control

Marion B.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/01/31
filed on: 14th, July 2023 		Free Download (12 pages)

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