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Wincroft Limited (No: 05148839)

Address: 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 06-Sep-2004

Accounts Next Due: 31-Aug-2021

Next Confirmation Statement Due: 23-Jun-2021

Industry Class: 46190 - Agents involved in the sale of a variety of goods

Current Director: MARC PHILIPPE ANGST ( DOB: Feb-1963   From: Jun-2004  )

Current Director: PHILIP HARRIS ( DOB: Mar-1980   From: Apr-2018  )

Current Director: RICHARD ALAIN LEGRAND ( DOB: Feb-1970   From: Jan-2011  )

Resigned Director: DIANA ELIZABETH MACIVER BRUSH ( DOB: May-1973   From: Jan-2008   To: Feb-2017  )

Resigned Director: CORNHILL DIRECTORS LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Director: ANDREW JAMES GILFILLAN ( DOB: Jan-1982   From: Apr-2012   To: Jun-2012  )

Resigned Director: GILLIAN REGINA ROTH (   From: Feb-2017   To: Apr-2018  )

Resigned Secretary: CORNHILL SERVICES LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: CHOONG-PING LAI ( DOB: Sep-1973   From: Oct-2007   To: Mar-2011  )

Resigned Secretary: WALTER STAPFER ( DOB: Jan-1941   From: Jun-2004   To: Oct-2006  )

Resigned Secretary: TANYA JOYCE TAMONE ( DOB: Aug-1961   From: Oct-2006   To: Oct-2007  )

Persons of Significant Control:

Mr. Marc Angst, 4th Floor 1 Knightrider Court, London, EC4V 5BJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr. John Tuck, 4th Floor 1 Knightrider Court, London, EC4V 5BJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-01)

Company Accounts Summary (£)   

Item 2016-11 2017-11 2018-11 2019-11 Chart
Current assets 93,829 91,610 94,360 130,875 93829.0,91610.0,94360.0,130875.0
Net current assets (liabilities) 93,829 91,610 94,360 130,875 93829.0,91610.0,94360.0,130875.0
Total assets less current liabilities 93,829 91,610 94,360 130,875 93829.0,91610.0,94360.0,130875.0
Accrued liabilities, not expressed within creditors subtotal 3,587 1,357 1,407 8,485 3587.0,1357.0,1407.0,8485.0
Net assets (liabilities) 90,242 90,253 92,953 122,390 90242.0,90253.0,92953.0,122390.0
Equity / share capital and reserves 90,242 90,253 92,953 122,390 90242.0,90253.0,92953.0,122390.0
History Chart

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