Menna Overview
Here’s a quick overview of WINCHMAX LIMITED 👀 — a Bungay, Suffolk based business that started in 2000.
WINCHMAX LIMITED
- Company statusactive
- Company No04083040
- Age25 years 10 months Incorporated 28 September 2000
- Officers3
Address
Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN
WINCHMAX LIMITED is an active company incorporated on 28 September 2000 and based in Bungay, Suffolk. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 09 Jun 2026
Capital Cancellation Shares
2 Months Ago on 28 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 28 May 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 18 May 2026
Capital Allotment Shares
2 Months Ago on 16 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 10 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 09 May 2026
Legacy
2 Months Ago on 01 May 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 Months Ago on 18 Mar 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Memorandum Articles
3 Years Ago on 09 Sep 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRETTON-DERHAM, Annabel Jane | secretary | 28 Sept 2000 | |
| DERHAM, Rupert Sebastian | director | Nov 1968 | 28 Sept 2000 |
| RIGHETTI, Pietro | director | May 1980 | 16 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Sebastian Derham | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of WINCHMAX LIMITED 👀 — a Bungay, Suffolk based business that started in 2000.