Company information:
Winterbotham, Strachan & Playne Limited (No: 02511266)
Address: LODGEMORE MILLS, STROUD, GLOUCESTERSHIRE, GL5 3EJ
Status: Active
Incorporated: 13-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: CURT BOSSUYT ( DOB: Nov-1959 From: Jan-2016 )
Current Director: EWEN MAITLAND HAMILTON ( DOB: Nov-1965 From: Jan-2019 )
Current Director: EWEN MAITLAND HAMILTON ( DOB: Nov-1965 From: Jan-2019 )
Current Director: DUNCAN KETTELL ( DOB: Jul-1965 From: Oct-2011 )
Current Secretary: EWEN MAITLAND HAMILTON ( From: Jun-2013 )
Resigned Director: PETER BANKS ( DOB: May-1939 From: Jun-1991 To: Jul-2003 )
Resigned Director: MALCOLM ALLEN FALLOWS ( DOB: Nov-1955 From: Oct-2011 To: Dec-2018 )
Resigned Director: MARTIN JOHN HAWORTH ( DOB: Jun-1962 From: Jun-2010 To: Oct-2011 )
Resigned Director: WERNER KLAUS HESS ( DOB: Apr-1941 From: Mar-1996 To: Apr-2006 )
Resigned Director: CLIVE FREDERICK JEANES ( DOB: Jul-1933 From: Jun-1991 To: Mar-1996 )
Resigned Director: ALAN PHILLIPS ( DOB: Dec-1951 From: Jan-2016 To: Jan-2018 )
Resigned Director: MARC SIMONIS ( DOB: Apr-1951 From: Jan-2016 To: Jan-2018 )
Resigned Director: DAVID SMITH ( DOB: Apr-1951 From: Jun-2006 To: Jan-2018 )
Resigned Director: MARSHALL WOODWORTH ( DOB: Feb-1958 From: Apr-2003 To: Sep-2005 )
Resigned Secretary: PETER BANKS ( DOB: May-1939 From: Jun-1991 To: Jul-2003 )
Resigned Secretary: MARTIN JOHN HAWORTH ( DOB: Jun-1962 From: Sep-2005 To: Oct-2011 )
Resigned Secretary: MARSHALL WOODWORTH ( DOB: Feb-1958 From: Apr-2003 To: Sep-2005 )
Persons of Significant Control:
Wsp Textiles Limited, Lodgemore Mills Lodgemore Lane, Stroud, Gloucestershire, GL5 3EJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)