Menna Overview
Here’s a quick overview of WINKWORTH FRANCHISING LIMITED 👀 — a London based business that started in 2000.
WINKWORTH FRANCHISING LIMITED
- Company statusactive
- Company No03950111
- Age26 years 4 months Incorporated 17 March 2000
- Officers6
Address
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
WINKWORTH FRANCHISING LIMITED is an active company incorporated on 17 March 2000 and based in London, England. The company was registered 26 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)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOL, Andrew John Diarmid | secretary | 23 Oct 2024 | |
| AGACE, Dominic Charles Mackay | director | Oct 1979 | 12 Jul 2004 |
| AGACE, Simon Peter | director | Nov 1942 | 17 Mar 2000 |
| DUNSMORE HARDY, Hugh | director | Oct 1946 | 07 Jun 2005 |
| NICOL, Andrew John Diarmid | director | Dec 1963 | 17 Oct 2016 |
| TAN, Thuang Lin | director | Mar 1970 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Winkworth Plc | 17 Mar 2017 |
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NICOL, Andrew John Diarmid are mutual persons.
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M WINKWORTH PLC
AGACE, Dominic Charles Mackay, AGACE, Simon Peter, NICOL, Andrew John Diarmid, TAN, Thuang Lin, DOREGOS, Margaret Ogunbunmi, HO TERRY, Irene, SNAREY, Anthony John, TAN, Tara Thuang Lin are mutual persons.
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SNAREY, Anthony John are mutual persons.
CRAVEN SNAREY LLP
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SNAREY, Anthony John are mutual persons.
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Here’s a quick overview of WINKWORTH FRANCHISING LIMITED 👀 — a London based business that started in 2000.