This company is commonly known as Winbro Group Uk Limited. The company was founded 25 years ago and was given the registration number 03742577. The firm's registered office is in COALVILLE. You can find them at Whitwick Business Park, Stenson Road, Coalville, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WINBRO GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 03742577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitwick Business Park, Stenson Road, Coalville, Leicestershire, LE67 4JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Illuma House, Unit 1, Gelders Hall Road,, Shepshed, Leicestershire, United Kingdom, LE12 9NH | Director | 31 October 2019 | Active |
| 96 Burlington Street, Lexington, Usa, | Secretary | 01 April 1999 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 29 March 1999 | Active |
| 425, Latimer Lane, Fort Mill, United States, 29715 | Director | 14 February 2003 | Active |
| 7 Rowchester Court, Whittall Street, Birmingham, B4 6DD | Director | 29 March 1999 | Active |
| 31, Norwich Road, Wellesley, Usa, | Director | 01 April 1999 | Active |
| 70, Conn Street, Woburn, United States, 01801 | Director | 01 April 1999 | Active |
| Dr. Winfield Blount Perry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Winbro Group Ltd., 70 Conn Street, Woburn, United States, 01801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Incorporation | Memorandum articles. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.