Menna Overview
Here’s a quick overview of WINCH DESIGN LIMITED 👀 — a London based business that started in 1986.
WINCH DESIGN LIMITED
- Company statusactive
- Company No02023355
- Age40 years 2 months Incorporated 28 May 1986
- Officers6
Address
Parklife House, 133 Deodar Road, London, SW15 2NU, England
WINCH DESIGN LIMITED is an active company incorporated on 28 May 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRATT, Sarah | secretary | 22 Apr 2018 | |
| CARRINGTON, Nigel Martyn, Sir | director | May 1956 | 04 Jan 2022 |
| DIXON, James David | director | Jul 1969 | 01 Dec 2018 |
| GRAPIN, Aino-Leena | director | Feb 1978 | 15 Sept 2016 |
| MCBAIN, Robert James | director | Dec 1971 | 11 Jan 2025 |
| TOMLINSON, Simon Alexander Neil | director | Apr 1976 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jac Holdings Limited | 06 Apr 2016 |
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir, DIXON, James David, GRAPIN, Aino-Leena, MCBAIN, Robert James, TOMLINSON, Simon Alexander Neil, WINCH, Jane, MITCHELL, Jamie Matthew, WINCH, Andrew Richard David are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
GRAPIN, Aino-Leena are mutual persons.
GRAPIN, Aino-Leena are mutual persons.
WINCH, Jane are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
WINCH, Jane, WINCH, Andrew Richard David are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
BEHARRELL, Clive Russell are mutual persons.
GOODMAN, David Martin are mutual persons.
GOODMAN, David Martin are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
MITCHELL, Jamie Matthew are mutual persons.
STIRLING, Oliver John are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
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GRAPIN, Aino-Leena are mutual persons.
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MITCHELL, Jamie Matthew are mutual persons.
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MITCHELL, Jamie Matthew are mutual persons.
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Here’s a quick overview of WINCH DESIGN LIMITED 👀 — a London based business that started in 1986.