Company information:
Winckworth & Pemberton Limited (No: 04569806)
Address: ARBOR, 255 BLACKFRIARS RD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW GERARD KINSEY ( DOB: Nov-1966 From: Apr-2022 )
Current Director: RICHARD MARTIN TINHAM ( DOB: Oct-1975 From: Jan-2021 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-2002 To: Oct-2002 )
Resigned Director: DUNCAN ROGER FITTON ( DOB: Nov-1960 From: Jun-2003 To: Jan-2021 )
Resigned Director: ANDREW JOHN MURRAY ( DOB: Nov-1959 From: Oct-2002 To: Jun-2021 )
Resigned Director: NICHOLAS ADRIAN FENTON OWSTON ( From: Oct-2002 To: Jun-2003 )
Resigned Director: ANDREA MARIE SQUIRES ( DOB: Nov-1967 From: Jan-2021 To: Apr-2022 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: DUNCAN ROGER FITTON ( DOB: Nov-1960 From: Jun-2003 To: Jan-2021 )
Resigned Secretary: NICHOLAS ADRIAN FENTON OWSTON ( From: Oct-2002 To: Jun-2003 )
Persons of Significant Control:
Winckworth Sherwood Llp, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |