Winceby Limited in Butlers Leap RUGBY

Winceby Limited RUGBY

Winceby started in year 2000 as Private Limited Company with registration number 04026514. The Winceby company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rugby at Progress House. Postal code: CV21 3RQ. Since Thu, 23rd Feb 2012 Winceby Limited is no longer carrying the name Cantate Communications.

The firm has one director. Michael B., appointed on 31 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winceby Limited Address / Contact

Office Address	Progress House
Office Address2	Butlers Leap
Town	Rugby
Post code	CV21 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026514
Date of Incorporation	Tue, 4th Jul 2000
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 31 July 2014

Andrew W.

Position: Director

Appointed: 01 September 2007

Resigned: 31 July 2014

Andrew W.

Position: Secretary

Appointed: 05 December 2006

Resigned: 31 July 2014

Caroline G.

Position: Director

Appointed: 05 July 2006

Resigned: 18 October 2011

Margaret B.

Position: Secretary

Appointed: 30 June 2005

Resigned: 05 December 2006

Benjamin T.

Position: Director

Appointed: 01 January 2004

Resigned: 01 December 2006

Nicholas D.

Position: Director

Appointed: 02 January 2002

Resigned: 28 April 2006

Christopher B.

Position: Director

Appointed: 04 April 2001

Resigned: 31 October 2003

David W.

Position: Director

Appointed: 04 July 2000

Resigned: 23 February 2005

David B.

Position: Director

Appointed: 04 July 2000

Resigned: 05 July 2006

Francis D.

Position: Director

Appointed: 04 July 2000

Resigned: 30 June 2005

Francis D.

Position: Secretary

Appointed: 04 July 2000

Resigned: 30 June 2005

Margaret B.

Position: Director

Appointed: 04 July 2000

Resigned: 19 October 2007

Bernard B.

Position: Director

Appointed: 04 July 2000

Resigned: 30 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 04 July 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Michael B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is John Good Limited that entered Rugby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John Good Limited

Progress House Butlers Leap, Rugby, CV21 3RQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02360971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Cantate Communications	February 23, 2012
Cantate	August 16, 2001
Goodban	November 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 19th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 7th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 12th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sun, 30th Sep 2012 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 274467.40 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 20th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 28th Aug 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Aug 2002	annual return
363s	Annual return drawn up to Wed, 28th Aug 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Aug 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/01 to 31/12/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/12/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 4th, September 2000	accounts	Free Download (1 page)

Winceby Limited RUGBY

Winceby Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Andrew W.

Andrew W.

Caroline G.

Margaret B.

Benjamin T.

Nicholas D.

Christopher B.

David W.

David B.

Francis D.

Francis D.

Margaret B.

Bernard B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us