UKBizDB.co.uk

WIN MARKETING (UK) LIMITED

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

This company is commonly known as Win Marketing (uk) Limited. The company was founded 35 years ago and was given the registration number 02353086. The firm's registered office is in MELTON MOWBRAY. You can find them at The Laurels 30 Bolton Lane, Hose, Melton Mowbray, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIN MARKETING (UK) LIMITED
Company Number:02353086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Laurels 30 Bolton Lane, Hose, Melton Mowbray, Leicestershire, England, LE14 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ashby Road, Markfield, England, LE67 9UB

Secretary-Active
9, Ashby Road, Markfield, England, LE67 9UB

Director-Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Director18 March 2002Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Director-Active

People with Significant Control

Mr Christopher Gordon Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, Hall Drive, Loughborough, England, LE12 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Louise Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:1, Hall Drive, Loughborough, England, LE12 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Change of name

Certificate change of name company.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Address

Change registered office address company with date old address new address.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person secretary company with change date.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-03-22Address

Change registered office address company with date old address new address.

Download
2017-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-19Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.