Wincastle Limited

Company Name	Wincastle Limited
Director	Mounira Saidi Ep Ben Hamida
Company Status	Active
Company Number	02725104
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mrs Mounira Saidi Ep Ben Hamida
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Tunisian
Status	Current
Appointed	02 August 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Tunisia
Correspondence Address	15 Albion Road London E17 3HY

Director Name	Lotfi Loukil
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	30 June 1992(1 week after company formation)
Appointment Duration	4 months (resigned 02 November 1992)
Role	Photographics Supplier
Correspondence Address	15 Albion Road Walthamstow London E17 3HY

Secretary Name	Mhenia Khalifia
Nationality	Tunisian
Status	Resigned
Appointed	30 June 1992(1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2005)
Role	Supervisor In Supermarket
Correspondence Address	176 Hoe Street Walthamstow London E17 4QH

Director Name	Miss Karen Julie Martindale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Deputy Manager (Residential Home For The Elderly)
Correspondence Address	15 Albion Road Walthamstow London E17 3HY

Director Name	Ammen Loukil
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	02 November 1992(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2001)
Role	Photographer
Correspondence Address	34 Falmer Road Walthamstow London E17 3BJ

Director Name	Mr Lewis Leslie Martindale
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(8 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Elmsdale Road London E17 6PW

Director Name	Piere Mararo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	15 Albion Road Walthamstow E17 3HY

Director Name	Amen Loukil
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	24 June 2003(11 years after company formation)
Appointment Duration	18 years, 1 month (resigned 02 August 2021)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Elmsdale Road London E17 6PW

Secretary Name	Amen Loukil
Nationality	Tunisian
Status	Resigned
Appointed	31 August 2005(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 August 2021)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Elmsdale Road London E17 6PW

Director Name	Benjamin Loukil
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Long Deacon Road London E4 6EG

Director Name	Mr Benjamin Loukil
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Waltham Park Way Billet Road Walthamstow London E17 5DU

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	shop.photomart.co.uk/
Telephone	020 85276006
Telephone region	London

Location

Registered Address	Initial Business Centre Wilson Business Park Manchester M40 8WN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

210k at £1	Lewis Martindale 84.00% Ordinary
20k at £1	Rebecca Loukil 8.00% Ordinary
10k at £1	Amen Loukil 4.00% Ordinary
10k at £1	Karen Martindale 4.00% Ordinary
1 at £1	Amen Loukil 0.00% Ordinary B
1 at £1	Karen Martindale 0.00% Ordinary C
1 at £1	Lewis Martindale 0.00% Ordinary D
1 at £1	Sahla Loukil 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,022,855
Cash	£23,579
Current Liabilities	£802,504

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	27 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

28 April 2020	Delivered on: 28 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 August 2005	Delivered on: 6 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy, intimation dated 01 september 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company halifax financial services policy number ASSH025011 dated 05/05/2005 sum Â£300000 life assured lewis martindale, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
2 December 2004	Delivered on: 7 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 November 2003	Delivered on: 11 November 2003 Satisfied on: 4 August 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2023	Registered office address changed from None Moston Lane Manchester M40 9WB England to Initial Business Centre Wilson Business Park Manchester M40 8WN on 25 September 2023 (1 page)
11 September 2023	Registered office address changed from 7 Wilson Business Park Manchester M40 8WN England to None Moston Lane Manchester M40 9WB on 11 September 2023 (1 page)
18 August 2023	Satisfaction of charge 2 in full (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (3 pages)
19 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
26 July 2022	Previous accounting period shortened from 28 July 2021 to 27 July 2021 (1 page)
28 April 2022	Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page)
1 November 2021	Termination of appointment of Amen Loukil as a director on 2 August 2021 (1 page)
1 November 2021	Cessation of Lewis Leslie Martindale as a person with significant control on 2 August 2021 (1 page)
1 November 2021	Termination of appointment of Amen Loukil as a secretary on 2 August 2021 (1 page)
29 October 2021	Notification of Mounira Saidi Ep Ben Hamida as a person with significant control on 2 August 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
26 October 2021	Appointment of Mrs Mounira Saidi Ep Ben Hamida as a director on 2 August 2021 (2 pages)
28 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
28 July 2021	Termination of appointment of Lewis Leslie Martindale as a director on 27 August 2020 (1 page)
28 April 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
11 March 2021	Secretary's details changed for Amen Loukil on 11 March 2021 (1 page)
11 March 2021	Director's details changed for Mr Lewis Leslie Martindale on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Amen Loukil on 11 March 2021 (2 pages)
10 March 2021	Registered office address changed from 309 Hoe Street London E17 9BG England to 7 Wilson Business Park Manchester M40 8WN on 10 March 2021 (1 page)
11 December 2020	Registered office address changed from Unit 1-3 Redburn Industrial Estate Woodall Road Enfield EN3 4LF England to 309 Hoe Street London E17 9BG on 11 December 2020 (1 page)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mr Lewis Leslie Martindale on 24 June 2020 (2 pages)
24 June 2020	Director's details changed for Amen Loukil on 24 June 2020 (2 pages)
24 June 2020	Change of details for Mr Lewis Leslie Martindale as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Registered office address changed from Unit 14 Waltham Park Way Billet Road Walthamstow London E17 5DU to Unit 1-3 Redburn Industrial Estate Woodall Road Enfield EN3 4LF on 24 June 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
28 April 2020	Registration of charge 027251040004, created on 28 April 2020 (30 pages)
27 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 250,004 (7 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 250,004 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 250,004 (7 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 250,004 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Termination of appointment of Benjamin Loukil as a director (1 page)
27 June 2013	Termination of appointment of Benjamin Loukil as a director (1 page)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 January 2011	Appointment of Benjamin Loukil as a director (2 pages)
4 January 2011	Appointment of Benjamin Loukil as a director (2 pages)
10 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Amen Loukil on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Lewis Martindale on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Lewis Martindale on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Amen Loukil on 23 June 2010 (2 pages)
27 May 2010	Termination of appointment of Benjamin Loukil as a director (1 page)
27 May 2010	Termination of appointment of Benjamin Loukil as a director (1 page)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 November 2009	Appointment of Benjamin Loukil as a director (2 pages)
9 November 2009	Appointment of Benjamin Loukil as a director (2 pages)
9 November 2009	Appointment of Benjamin Loukil as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2023 under section 1088 of the Companies Act 2006 (2 pages)
12 August 2009	Return made up to 23/06/09; full list of members (6 pages)
12 August 2009	Return made up to 23/06/09; full list of members (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Director and secretary's change of particulars / ammen loukil / 01/07/2008 (2 pages)
11 August 2008	Director and secretary's change of particulars / ammen loukil / 01/07/2008 (2 pages)
7 August 2008	Appointment terminated director piere mararo (1 page)
7 August 2008	Appointment terminated director piere mararo (1 page)
6 August 2008	Return made up to 23/06/08; full list of members (6 pages)
6 August 2008	Return made up to 23/06/08; full list of members (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 July 2007	Return made up to 23/06/07; full list of members (4 pages)
3 July 2007	Return made up to 23/06/07; full list of members (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 July 2006	Return made up to 23/06/06; full list of members (9 pages)
19 July 2006	Return made up to 23/06/06; full list of members (9 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
18 February 2005	Ad 20/07/04--------- Â£ si 210000@1=210000 Â£ ic 40000/250000 (2 pages)
18 February 2005	Ad 20/07/04--------- Â£ si 210000@1=210000 Â£ ic 40000/250000 (2 pages)
7 December 2004	Particulars of mortgage/charge (6 pages)
7 December 2004	Particulars of mortgage/charge (6 pages)
14 September 2004	Memorandum and Articles of Association (13 pages)
14 September 2004	Memorandum and Articles of Association (13 pages)
27 August 2004	Registered office changed on 27/08/04 from: 105A hoe street walthamstow london E17 4SA (1 page)
27 August 2004	Location of debenture register (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Location of debenture register (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 105A hoe street walthamstow london E17 4SA (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Location of register of directors' interests (1 page)
27 August 2004	Location of register of directors' interests (1 page)
25 August 2004	Return made up to 23/06/04; full list of members (6 pages)
25 August 2004	Return made up to 23/06/04; full list of members (6 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2004	Nc inc already adjusted 02/07/04 (1 page)
20 July 2004	Nc inc already adjusted 02/07/04 (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
23 October 2003	Return made up to 23/06/03; full list of members (5 pages)
23 October 2003	Return made up to 23/06/03; full list of members (5 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (3 pages)
18 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
25 September 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
21 August 2002	Return made up to 23/06/02; full list of members (5 pages)
21 August 2002	Return made up to 23/06/02; full list of members (5 pages)
10 September 2001	Return made up to 23/06/01; full list of members (5 pages)
10 September 2001	Return made up to 23/06/01; full list of members (5 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 174 hoe street walthamstow london E17 4QH (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 174 hoe street walthamstow london E17 4QH (1 page)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 December 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 October 2000	Return made up to 23/06/00; full list of members (5 pages)
17 October 2000	Return made up to 23/06/00; full list of members (5 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
23 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
23 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
2 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 July 1999	Return made up to 23/06/99; full list of members (7 pages)
13 July 1999	Return made up to 23/06/99; full list of members (7 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
25 March 1999	Auditor's resignation (1 page)
25 March 1999	Auditor's resignation (1 page)
1 September 1998	Return made up to 23/06/98; no change of members (4 pages)
1 September 1998	Return made up to 23/06/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 July 1997 (11 pages)
12 November 1997	Full accounts made up to 31 July 1997 (11 pages)
19 September 1997	Return made up to 23/06/97; full list of members (8 pages)
19 September 1997	Return made up to 23/06/97; full list of members (8 pages)
14 March 1997	Ad 10/02/97--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
14 March 1997	Ad 10/02/97--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
14 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1996	Full accounts made up to 31 July 1996 (13 pages)
19 November 1996	Full accounts made up to 31 July 1996 (13 pages)
7 October 1996	Return made up to 23/06/96; full list of members (6 pages)
7 October 1996	Return made up to 23/06/96; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
9 August 1995	Accounts for a small company made up to 31 July 1994 (14 pages)
9 August 1995	Accounts for a small company made up to 31 July 1994 (14 pages)
12 June 1995	Registered office changed on 12/06/95 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
12 June 1995	Return made up to 23/06/95; no change of members (4 pages)
12 June 1995	Return made up to 23/06/95; no change of members (4 pages)
23 June 1992	Incorporation (19 pages)
23 June 1992	Incorporation (19 pages)

Wincastle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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