Company Information for

WINCHMASTER LIMITED

LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EE,

Company Registration Number

02221437

Private Limited Company

Active

About Winchmaster Ltd

WINCHMASTER LIMITED was founded on 1988-02-15 and has its registered office in Elstree. The organisation's status is listed as "Active". Winchmaster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WINCHMASTER LIMITED
Legal Registered Office
LISMIRRANE INDUSTRIAL PARK
ELSTREE ROAD
ELSTREE
HERTFORDSHIRE
WD6 3EE
Other companies in WD6

Filing Information

Company Number02221437
Date formed1988-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-05 10:35:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Valerie Linda Ayres Company Secretary PR CONSULTANT 1999-01-01 UNITED KINGDOM
Eric Edward Ayres Director MANAGING DIRECTOR 1999-01-01 UNITED KINGDOM
Robert David Ayres Director SALES DIRECTOR 1999-01-01 UNITED KINGDOM
Valerie Linda Ayres Director PR CONSULTANT 1999-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Thomas Carter Director 1991-08-27 2013-08-13
Sylvia Carter Company Secretary 1991-08-27 1999-03-31
Sylvia Carter Director 1991-08-27 1999-03-31
Julie Giblin Director 1991-08-27 1998-02-13
Neil Giblin Director 1991-08-27 1998-02-13

Related Directorships for Valerie Linda Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerie Linda Ayres RECOVERY EQUIPMENT DIRECT LIMITEDCompany Secretary 2007-05-31 CURRENT 1999-05-19 Active
Valerie Linda Ayres BUSHEY HALL WINCHES LIMITEDCompany Secretary 2003-03-19 CURRENT 2003-03-19 Active

Related Directorships for Eric Edward Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Edward Ayres RECOVERY EQUIPMENT DIRECT LIMITEDDirector 2007-05-31 CURRENT 1999-05-19 Active

Related Directorships for Robert David Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Ayres RECOVERY EQUIPMENT DIRECT LIMITEDDirector 2007-05-31 CURRENT 1999-05-19 Active
Robert David Ayres BUSHEY HALL WINCHES LIMITEDDirector 2003-03-19 CURRENT 2003-03-19 Active
Robert David Ayres BHW GROUP LIMITEDDirector 1991-02-28 CURRENT 1977-12-06 Active

Related Directorships for Valerie Linda Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerie Linda Ayres RECOVERY EQUIPMENT DIRECT LIMITEDDirector 2007-05-31 CURRENT 1999-05-19 Active
Valerie Linda Ayres BUSHEY HALL WINCHES LIMITEDDirector 2003-03-19 CURRENT 2003-03-19 Active