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M WINKWORTH PLC - 13 Charles Ii Street, St. James's, London, SW1Y 4QU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01189557
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Charles Ii Street
- St. James's
- London
- SW1Y 4QU
- England 13 Charles Ii Street, St. James's, London, SW1Y 4QU, England UK
Management
- Geschäftsführung
- AGACE, Dominic Charles Mackay
- AGACE, Simon Peter
- ALKIN, Lawrence Michael
- NICOL, Andrew John Diarmid
- NICOL, John Stuart
- Prokuristen
- DOREGOS, Margaret Ogunbunmi
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.11.1974
- Alter der Firma 1974-11-05 49 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Peter Agace
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- M WINKWORTH LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W7G6NJ2PRNUM27
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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M WINKWORTH PLC Firmenbeschreibung
- M WINKWORTH PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01189557. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1974 registriert. M WINKWORTH PLC hat Ihre Tätigkeit zuvor unter dem Namen M WINKWORTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 13 Charles Ii Street erreicht werden.
Jetzt sichern M WINKWORTH PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M Winkworth Plc - 13 Charles Ii Street, St. James's, London, SW1Y 4QU, Grossbritannien
- 1974-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-interim (2024-01-17) - AA
keyboard_arrow_right 2023
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resolution (2023-07-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-group (2022-06-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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move-registers-to-sail-company-with-new-address (2021-07-07) - AD03
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change-sail-address-company-with-old-address-new-address (2021-07-07) - AD02
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change-sail-address-company-with-new-address (2021-07-07) - AD02
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resolution (2021-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-05-20) - AA
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resolution (2020-05-20) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-06) - AA
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-02) - AA
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resolution (2018-05-09) - RESOLUTIONS
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resolution (2018-07-02) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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legacy (2018-07-26) - OC138
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certificate-capital-cancellation-share-premium-account (2018-07-26) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-07-26) - SH19
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC01
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accounts-with-accounts-type-group (2017-06-18) - AA
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resolution (2017-05-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-12) - SH01
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-01) - AR01
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resolution (2015-06-02) - RESOLUTIONS
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miscellaneous (2015-06-02) - MISC
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accounts-with-accounts-type-group (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-13) - AA
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accounts-amended-with-accounts-type-group (2013-07-05) - AAMD
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-03) - AR01
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accounts-with-accounts-type-group (2012-07-31) - AA
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resolution (2012-06-28) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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resolution (2011-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-23) - AA
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capital-allotment-shares (2011-04-18) - SH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-06-16) - AUD
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-09-27) - 122
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legacy (2009-09-27) - 88(2)
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-29) - 288b
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resolution (2009-09-27) - RESOLUTIONS
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resolution (2009-11-03) - RESOLUTIONS
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resolution (2009-11-20) - RESOLUTIONS
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memorandum-articles (2009-11-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2009-09-27) - 123
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-02-01) - 288a
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accounts-with-accounts-type-small (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 287
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-23) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-05-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA
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legacy (2005-01-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-07) - 403a
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legacy (2003-02-28) - 288b
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legacy (2003-02-28) - 288a
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-12-03) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 363s
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legacy (2001-01-17) - 288a
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
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accounts-with-accounts-type-full (2001-03-09) - AA
keyboard_arrow_right 2000
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legacy (2000-01-26) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-09-13) - 363b
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legacy (1999-09-13) - 363s
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legacy (1999-01-20) - 395
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-03) - 395
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legacy (1998-01-12) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-20) - AA
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memorandum-articles (1996-12-04) - MEM/ARTS
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resolution (1996-12-04) - RESOLUTIONS
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-06-02) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-27) - AA
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legacy (1993-04-29) - 288
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-16) - 363a
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-02-26) - AA
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memorandum-articles (1992-07-03) - MEM/ARTS
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legacy (1992-10-12) - 363b
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accounts-with-accounts-type-full (1992-12-21) - AA
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resolution (1992-07-03) - RESOLUTIONS
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legacy (1992-06-03) - 395
keyboard_arrow_right 1991
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legacy (1991-11-18) - 288
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legacy (1991-09-09) - 287
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legacy (1991-08-07) - 288
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-full (1991-02-25) - AA
keyboard_arrow_right 1990
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legacy (1990-03-27) - 288
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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legacy (1989-11-17) - 287
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legacy (1989-10-27) - 288
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accounts-with-accounts-type-full (1989-07-04) - AA
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accounts-with-accounts-type-full (1989-12-14) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 363
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accounts-with-accounts-type-full (1988-04-07) - AA
keyboard_arrow_right 1987
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legacy (1987-04-08) - 363
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legacy (1987-02-05) - 287
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-04-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
keyboard_arrow_right 1981
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legacy (1981-05-29) - 363
keyboard_arrow_right 1976
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legacy (1976-09-16) - 363
keyboard_arrow_right 1974
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legacy (1974-11-19) - 88(2)R
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incorporation-company (1974-11-05) - NEWINC