WEINTEGR8 LIMITED

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

This company is commonly known as Weintegr8 Limited. The company was founded 22 years ago and was given the registration number 04258600. The firm's registered office is in ABRIDGE. You can find them at Hill Farm, Epping Lane, Abridge, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WEINTEGR8 LIMITED
Company Number	:	04258600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Hill Farm, Epping Lane, Abridge, Essex, RM4 1TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hill Farm, Epping Lane, Abridge, RM4 1TU	Director	19 August 2019	Active
Hill Farm, Epping Lane, Abridge, RM4 1TU	Director	10 August 2002	Active
Hill Farm, Epping Lane, Abridge, RM4 1TU	Director	19 August 2019	Active
Hill Farm, Epping Lane, Abridge, RM4 1TU	Secretary	10 August 2002	Active
158 Chester Road, Loughton, IG10 2LY	Secretary	25 July 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	25 July 2001	Active
158 Chester Road, Loughton, IG10 2LY	Director	25 July 2001	Active
Hill Farm, Epping Lane, Abridge, RM4 1TU	Director	23 September 2019	Active
Hill Farm, Epping Lane, Abridge, RM4 1TU	Director	19 August 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	25 July 2001	Active

People with Significant Control

Mr Malcolm Iain Read
Notified on	:	07 July 2020
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hill Farm, Epping Lane, Abridge, United Kingdom, RM4 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Trevor Michael Bowers
Notified on	:	07 July 2020
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hill Farm, Epping Lane, Abridge, United Kingdom, RM4 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Phillip Gay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	South Lodge, Broxhill Road, Romford, England, RM4 1QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-25	Confirmation statement	Confirmation statement with updates.	Download
2023-05-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-07-25	Confirmation statement	Confirmation statement with updates.	Download
2022-06-16	Capital	Capital cancellation shares.	Download
2022-06-16	Capital	Capital return purchase own shares.	Download
2022-05-12	Accounts	Accounts with accounts type micro entity.	Download
2021-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-27	Accounts	Accounts with accounts type micro entity.	Download
2020-09-01	Confirmation statement	Confirmation statement with updates.	Download
2020-09-01	Officers	Termination director company with name termination date.	Download
2020-07-08	Persons with significant control	Notification of a person with significant control.	Download
2020-07-08	Persons with significant control	Change to a person with significant control.	Download
2020-07-08	Persons with significant control	Notification of a person with significant control.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-05-15	Accounts	Accounts with accounts type dormant.	Download
2020-02-11	Capital	Capital allotment shares.	Download
2020-02-11	Officers	Termination director company.	Download
2020-01-31	Capital	Capital allotment shares.	Download
2020-01-29	Capital	Capital name of class of shares.	Download
2020-01-29	Resolution	Resolution.	Download
2019-10-09	Officers	Appoint person director company with name date.	Download
2019-08-19	Officers	Termination secretary company with name termination date.	Download
2019-08-19	Officers	Change person secretary company with change date.	Download
2019-08-19	Officers	Appoint person director company with name date.	Download