Winkworth Machinery Limited BASINGSTOKE


Founded in 1993, Winkworth Machinery, classified under reg no. 02852052 is an active company. Currently registered at Unit 2 RG24 8FW, Basingstoke the company has been in the business for twenty eight years. Its financial year was closed on 31st May and its latest financial statement was filed on 2020-05-31. Since 1994-06-24 Winkworth Machinery Limited is no longer carrying the name Winkworth Holdings.

The company has 3 directors, namely Bastiaan S., Grant J. and Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 5 September 2007 and Bastiaan S. has been with the company for the least time - from 29 November 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winkworth Machinery Limited Address / Contact

Office Address Unit 2
Office Address2 Stroudley Road
Town Basingstoke
Post code RG24 8FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02852052
Date of Incorporation Thu, 9th Sep 1993
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st May
Company age 28 years old
Account next due date Mon, 28th Feb 2022 (86 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 23rd Sep 2022 (2022-09-23)
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Bastiaan S.

Position: Director

Appointed: 29 November 2013

Grant J.

Position: Director

Appointed: 01 September 2008

Timothy S.

Position: Director

Appointed: 05 September 2007

James W.

Position: Secretary

Appointed: 24 November 2006

Resigned: 29 November 2013

John W.

Position: Secretary

Appointed: 19 April 2006

Resigned: 24 November 2006

James W.

Position: Director

Appointed: 26 November 2004

Resigned: 29 November 2013

Paul W.

Position: Secretary

Appointed: 22 September 1993

Resigned: 18 April 2006

Peter W.

Position: Director

Appointed: 22 September 1993

Resigned: 02 March 2007

John W.

Position: Director

Appointed: 22 September 1993

Resigned: 30 May 2008

Paul W.

Position: Director

Appointed: 22 September 1993

Resigned: 18 April 2006

Ruth W.

Position: Director

Appointed: 22 September 1993

Resigned: 27 February 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1993

Resigned: 22 September 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 September 1993

Resigned: 22 September 1993

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Grant J. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Winkworth Holdings Limited that entered Basingstoke, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bastiaan S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Grant J.

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

Winkworth Holdings Limited

Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08492452
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bastiaan S.

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

Company previous names

Winkworth Holdings June 24, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2020-05-31
filed on: 9th, June 2021
Free Download (20 pages)

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