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WIMAC LTD

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

This company is commonly known as Wimac Ltd. The company was founded 18 years ago and was given the registration number 05750381. The firm's registered office is in MANCHESTER. You can find them at 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIMAC LTD
Company Number:05750381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2006
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB

Director20 April 2018Active
26 Talbot Rise, Moortown, Leeds, LS17 6SD

Secretary18 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2006Active
26 Talbot Rise, Moortown, Leeds, LS17 6SD

Director04 December 2006Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director27 April 2015Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director23 January 2018Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director12 May 2015Active
Mandalay, Longwood Avenue, Bingley, BD16 2RX

Director04 December 2006Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director22 January 2018Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director23 January 2018Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director20 April 2018Active
Belvedere, Church Street, Clifford, Wetherby, United Kingdom, LS23 6DG

Director18 April 2006Active
Apperley Grange, Apperley Lane, Rawdon, Leeds, England, LS19 6LN

Director04 December 2006Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL

Director26 October 2015Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1RL

Director18 July 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2006Active

People with Significant Control

Roogreen Nominees Limited
Notified on:23 January 2018
Status:Active
Country of residence:England
Address:1, Hardman Street, Manchester, England, M3 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Eci Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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