UKBizDB.co.uk

WINLEAFE LIMITED

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

This company is commonly known as Winleafe Limited. The company was founded 39 years ago and was given the registration number 01844512. The firm's registered office is in BROMBOROUGH. You can find them at 10 Stadium Court, Stadium Road, Bromborough, Wirral. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:WINLEAFE LIMITED
Company Number:01844512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Waterloo Road, Birkdale, Southport, PR8 2NB

Secretary-Active
10, Stadium Court, Stadium Road, Bromborough, CH62 3RP

Director01 September 2004Active
52 Waterloo Road, Birkdale, Southport, PR8 2NB

Director-Active
10, Stadium Court Stadium Road, Bromborough, Wirral, England, CH62 3RP

Director09 October 2017Active
10, Stadium Court, Stadium Road, Bromborough, England, CH62 3RP

Director09 October 2017Active
Applegarth, Greenways Appleton, Warrington, WA4 3AD

Director-Active
Rendezvous 5 Litherland Park, Liverpool, L21 9HP

Director-Active

People with Significant Control

Mr. William Joseph O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:10, Stadium Court, Bromborough, CH62 3RP
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Officers

Change person director company with change date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Officers

Appoint person director company with name date.

Download
2017-10-16Officers

Appoint person director company with name date.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.