Wincombe Lane Limited
08721428
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
secretary · Since 15/02/2024
director · Since 15/02/2024
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 7 other boards
director · Since 15/02/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 59
Also on 1 other board
secretary · Since 15/02/2024
Former
secretary · Resigned 15/02/2024
director · Resigned 15/02/2024
Persons with Significant Control
First Milk Limited
1, George Square, Glasgow, G2 1AL
Notified 15/02/2024
Former PSCs
Castlewood Services One Limited
Ceased 15/02/2024
Renaissance Trust Corporation Limited
Ceased 15/02/2024
Renaissance Trust Corporation Limited
Ceased 13/11/2023
Charges3 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED ACTING IN CAPACITY AS SECURITY TRUSTEE
CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE CW · CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE MV · JAMES WILLIAM HIGHNAM · HELEDD SIAN HIGHNAM
(1) CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF TH
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
WINCOMBE LANE
SHAFTESBURY