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Winkworth Machinery Limited

02852052

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2, BASINGSTOKE, RG24 8FW
Incorporated 09/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Richard Gale

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Winkworth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Stroudley Road, Basingstoke, RG24 8FW

Reg: 08492452 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Grant Jamieson

Ceased 30/11/2021

Mr Bastiaan Soeteman

Ceased 30/11/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

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Charge
satisfied

CLABEE LIMITED

Created 21/10/2022Registered 28/10/2022Satisfied 19/05/2023
Charge
satisfied

4SYTE LTD

Created 30/11/2021Registered 06/12/2021Satisfied 25/10/2022
Charge
satisfied

4SYTE LTD

Created 30/11/2021Registered 06/12/2021Satisfied 25/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 29/11/2013Registered 05/12/2013Satisfied 05/01/2022
Charge
satisfied

SANTANDER UK PLC

Created 29/11/2013Registered 05/12/2013Satisfied 05/01/2022
Charge
satisfied

SNOW POND UK LIMITED

Created 29/11/2013Registered 03/12/2013Satisfied 26/10/2020
Charge
satisfied

JAMES WILLIAM DYSON WINKWORTH

Created 29/11/2013Registered 03/12/2013Satisfied 07/12/2017
charge
satisfied

JAMES WINKWORTH

Created 01/06/2010Registered 04/06/2010Satisfied 12/12/2013
charge
satisfied

WINKWORTH HOLDINGS LIMITED

Created 23/04/2009Registered 06/05/2009Satisfied 04/06/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2009Registered 13/02/2009Satisfied 12/12/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2009Registered 13/02/2009Satisfied 31/05/2018
charge
satisfied

WINKWORTH HOLDINGS LIMITED

Created 20/11/2008Registered 29/11/2008Satisfied 29/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2008Registered 26/11/2008Satisfied 12/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2007Registered 20/03/2007Satisfied 12/12/2013
charge
satisfied

WINKWORTH MACHINERY LIMITED

Created 27/05/1994Registered 09/06/1994Satisfied 17/03/2007