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Summary

Contact details

Officers11

Finance2

Events1

Documents68

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WINCHAM CONSULTANTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2004 (20 years ago)

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Summary

NameWINCHAM CONSULTANTS LIMITED
Historical names
  • AFFINITY ON LINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05143003
Incorporation Date02 Jun 2004 (20 years ago) / 538 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCHESHIRE, CONGLETON, WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CW12 4TR

Officers

corporate

IndividualUnited Kingdom

WINCHAM INTERNATIONAL LIMITED

Person with significant control


Appointed on01 Sep 2020

individual

IndividualUnited Kingdom

Mr Malcolm David Roach

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Roach, Malcolm David

Director


Appointed on02 Jun 2004

Resigned on26 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vives Ivars, Jaime

Director


Appointed on19 Feb 2009

Resigned on30 May 2014

Country of residenceSpain

individual

IndividualUnited Kingdom

Companies 4 U Secretaries Limited

Corporate Secretary


Appointed on30 Jun 2006

Resigned on21 Nov 2011

individual

IndividualUnited Kingdom

Wincham Accountants Limited

Corporate Secretary


Appointed on21 Nov 2011

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Financial reports

YearFixed assetsOther
2022666 GBP
(~$821)
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Events

Old value

28 Dec 2008

Name changeAFFINITY ON LINE LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type total exemption fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016

Related companies by officers

Frequently asked questions

Where is WINCHAM CONSULTANTS LIMITED's headquarters?

WINCHAM CONSULTANTS LIMITED's headquarters is located at CHESHIRE, CONGLETON, WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CW12 4TR

What is WINCHAM CONSULTANTS LIMITED's industry?

WINCHAM CONSULTANTS LIMITED is in the industry of Business and other management consultancy activities

What year was WINCHAM CONSULTANTS LIMITED started?

WINCHAM CONSULTANTS LIMITED was started in 2004

Sources: Companies House