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PREFORMED WINDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preformed Windings Limited. The company was founded 4 years ago and was given the registration number 12567214. The firm's registered office is in ROTHERHAM. You can find them at Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:PREFORMED WINDINGS LIMITED
Company Number:12567214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Secretary28 March 2022Active
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Director06 July 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 April 2020Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 April 2020Active
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Director30 November 2023Active
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Director28 October 2020Active
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Director28 October 2020Active
Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom, S26 5NU

Director28 October 2020Active

People with Significant Control

Preformed Windings Holding Limited
Notified on:09 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrey Kruglykhin
Notified on:21 April 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type small.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-09-06Auditors

Auditors resignation company.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Appoint person secretary company with name date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-15Officers

Termination director company with name termination date.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Mortgage

Mortgage satisfy charge full.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Change account reference date company current shortened.

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2020-11-20Resolution

Resolution.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Capital

Capital allotment shares.

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