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WINI MATERIALS LIMITED

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

This company is commonly known as Wini Materials Limited. The company was founded 3 years ago and was given the registration number 12888706. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WINI MATERIALS LIMITED
Company Number:12888706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director04 July 2023Active
116 Duke Street, Liverpool, England, L1 5JW

Director18 September 2020Active
116 Duke Street, Liverpool, England, L1 5JW

Director18 September 2020Active

People with Significant Control

Mr Tomasz Pokojski
Notified on:04 July 2023
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wini1 Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
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 (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
2024-06-04Gazette

Gazette dissolved compulsory.

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2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Officers

Appoint person director company with name date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-26Officers

Termination director company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Change person director company with change date.

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2020-09-18Incorporation

Incorporation company.

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