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WINA MANAGEMENT LTD

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

This company is commonly known as Wina Management Ltd. The company was founded 10 years ago and was given the registration number 09012554. The firm's registered office is in ROMSEY. You can find them at Suite 1 Third Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:WINA MANAGEMENT LTD
Company Number:09012554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Suite 1 Third Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Fitzalan Mews, Fitzalan Road, Arundel, United Kingdom, BN18 9LF

Director25 April 2014Active
25 Fitzalan Mews, Fitzalan Road, Arundel, United Kingdom, BN18 9LF

Director25 April 2014Active

People with Significant Control

Mr Peter Nicholas Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Margaret Northcott Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-14Address

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

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2020-04-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-28Address

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

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2019-02-27Address

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

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2019-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-25Resolution

Resolution.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Address

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

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2014-04-28Officers

Change person director company with change date.

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2014-04-28Officers

Change person director company with change date.

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2014-04-25Incorporation

Incorporation company.

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