WINK ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wink Engineering Ltd. The company was founded 10 years ago and was given the registration number 09137591. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.
Company Information
| Name | : | WINK ENGINEERING LTD |
|---|
| Company Number | : | 09137591 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 18 July 2014 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 26120 - Manufacture of loaded electronic boards
|
|---|
Office Address & Contact
| Registered Address | : | Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Amherst, Harnham Lane, Withington, United Kingdom, GL54 4DD | Director | 18 July 2014 | Active |
| 33, Queen Street, Wolverhampton, England, WV1 3AP | Secretary | 18 July 2014 | Active |
| Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD | Director | 06 May 2016 | Active |
| 33 The Maltings, Leighton Buzzard, United Kingdom, LU7 4BS | Director | 18 July 2014 | Active |
People with Significant Control
| Mr Christopher John Johnson |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 204, 33 Queen Street, Wolverhampton, United Kingdom, WV1 3AP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Steven Kirby Johnson |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 33 The Maltings, Leighton Buzzard, United Kingdom, LU7 4BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Steven Kirby Johnson |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, The Maltings, Leighton Buzzard, England, LU7 4BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Christopher John Johnson |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Queen Street, Wolverhampton, England, WV1 3AP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (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 (0 months remaining)