Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINKWORTH FRANCHISING LIMITED

Company number 03950111

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2010 CH01 Director's details changed for David John Gregory King on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Hugh Dunsmore Hardy on 15 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Simon Peter Agace on 15 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AUD Auditor's resignation
29 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Dominic Charles Mackay Agace on 17 March 2010
28 Apr 2010 CH01 Director's details changed for Amber Claire Rampley on 17 March 2010
15 Mar 2010 AP01 Appointment of David John Gregory King as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 CH01 Director's details changed for Dominic Charles Mackay Agace on 16 October 2009
26 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 363a Return made up to 17/03/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 363a Return made up to 17/03/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from the triangle 17 hammersmith grove london W6 0LG
07 Mar 2008 288b Appointment terminated director christopher neoh
01 Sep 2007 AA Accounts for a small company made up to 31 December 2006
20 Jun 2007 288a New director appointed
13 Apr 2007 363s Return made up to 17/03/07; full list of members
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: 118A kensington church street london W8 4BH
20 Sep 2006 288b Director resigned