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WINLINE DISTRIBUTION LTD

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

This company is commonly known as Winline Distribution Ltd. The company was founded 26 years ago and was given the registration number 03444812. The firm's registered office is in WAKEFIELD. You can find them at The Gas Light, Lower Warrengate, Wakefield, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINLINE DISTRIBUTION LTD
Company Number:03444812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom, WF1 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapels End Cottage, 14 Hare Park Lane Crofton, Wakefield, United Kingdom, WF4 1HW

Secretary01 July 2000Active
Rue De La Fontenelle 1, 1341 Ceroux, Mousty, Belgium, FOREIGN

Director06 October 1997Active
47, Almond Grove, Worksop, S80 1AU

Secretary06 October 1997Active
47, Almond Grove, Worksop, S80 1AU

Director06 October 1997Active
2 Rue Du Docteur Ambroisini, Poissy 78300, France,

Director16 March 1999Active
16 Rue De Chapet, Vermouillet 78540, France,

Director16 March 1999Active

People with Significant Control

Freddy Rudy Louis Vanden Berghe
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:Belgian
Country of residence:United Kingdom
Address:The Gas Light, Lower Warrengate, Wakefield, United Kingdom, WF1 1SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Address

Move registers to registered office company with new address.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-06Address

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

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2016-04-25Officers

Change person director company with change date.

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2016-04-25Officers

Change person secretary company with change date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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