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WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED

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

This company is commonly known as Winever Industrial Enterprises (uk) Limited. The company was founded 21 years ago and was given the registration number 04913682. The firm's registered office is in BRISTOL. You can find them at 12 Greenway Farm Bath Road, Wick, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED
Company Number:04913682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Greenway Farm Bath Road, Wick, Bristol, England, BS30 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 May 2023Active
Flat 6, Porchester Terrace, London, England, W2 3TL

Director20 June 2020Active
62 Saxon Road, South Norwood, London, SE25 5EH

Secretary26 September 2003Active
1201,A-Wing,, Panchsheel Heights, Mahavir Nagar, Kandivli(W), India,

Secretary26 May 2004Active
239-241 Kennington Lane, London, England, SE11 5QU

Director23 November 2017Active
13, Consort Lodge, 34 Prince Albert Road, London, United Kingdom, NW8 7LX

Director26 May 2004Active
4 Barrow Road, Croydon, CR0 4EY

Director26 September 2003Active
601, Cygna Zircon Complex, Viman Nagar, Pune, India, 411014

Director08 February 2019Active
1201,A-Wing,, Panchsheel Heights, Mahavir Nagar, Kandivli(W), India,

Director26 May 2004Active

People with Significant Control

Ms Aditi Ravi Kumar
Notified on:10 September 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:13 Consort Lodge, 34 Prince Albert Road, London, England, NW8 7LX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrea Gamberoni
Notified on:25 May 2023
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ravi Kumar Swaminathan
Notified on:31 March 2021
Status:Active
Date of birth:February 1956
Nationality:Indian
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Ravi Kumar Swaminathan
Notified on:31 March 2021
Status:Active
Date of birth:February 1956
Nationality:Indian
Country of residence:England
Address:Flat 21, The Galleries, 9 Abbey Road, London, Abbey Road, London, England, NW8 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms. Aditi Ravi Kumar
Notified on:23 November 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:239-241 Kennington Lane, London, England, SE11 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Poonam Kumar
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:13 Consort Lodge, 34 Prince Albert Road, London, United Kingdom, NW8 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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