Wineholm Limited
Company 03311709 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03311709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1997 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Houserate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinden Plant & Processing CO. Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 15 former officers
- Alan Robert Harold Sindel Director · appointed 2003 · resigned 2006
- Edmund Michael Reed Director · appointed 2003 · resigned 2004
- Michael Alan Ogden Director · appointed 2003 · resigned 2004
- David James Tonkin Director · appointed 2003 · resigned 2004
- Deering, Peter Richard, Dr Director · appointed 2003 · resigned 2004
- Michael Trevor Gentle Director · appointed 2001 · resigned 2002
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Simon Neil Vivian Director · appointed 1998 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1998 · resigned 2000
- Clive Graham Denning Director · appointed 1998 · resigned 2001
- Nigel Desmond Alexander Sandy Director · appointed 1998 · resigned 2001
- John Lansbury Unlimited Corporate-director · appointed 1997 · resigned 1997
- Robert Graham Gagg Director · appointed 1997 · resigned 1998
- Rosalie Helen Gagg Director · appointed 1997 · resigned 1998
- JLA Services Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record