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WINLANE LTD

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

This company is commonly known as Winlane Ltd. The company was founded 16 years ago and was given the registration number 06439604. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINLANE LTD
Company Number:06439604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, 34 West Street, Sutton, SM1 1SH

Secretary28 November 2007Active
Trinity Court, 34 West Street, Sutton, SM1 1SH

Director01 February 2016Active
Trinity Court, 34 West Street, Sutton, SM1 1SH

Director15 March 2008Active
5 Approach Road, Raynes Park, United Kingdon, SW20 8BA

Director28 November 2007Active

People with Significant Control

Mr Ian James Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Trinity Court, 34 West Street, Sutton, SM1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person secretary company with change date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-13Officers

Appoint person director company with name date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

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

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption full.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption full.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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