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WINLOC LTD

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

This company is commonly known as Winloc Ltd. The company was founded 15 years ago and was given the registration number 06709612. The firm's registered office is in BURES. You can find them at . 1 Overhall Cottages, , Bures, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WINLOC LTD
Company Number:06709612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:. 1 Overhall Cottages, Bures, Suffolk, CO8 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Overhall Cottages, 1 Overhall Cottages, ., Bures, England, CO8 5BN

Secretary01 October 2008Active
., 1 Overhall Cottages, Bures, CO8 5BN

Director29 September 2008Active
., 2 Overhall Cottages, Bures, England, CO8 5BN

Director06 April 2009Active
Brookfields Plains Road, Plains Road, Tolleshunt Major, Maldon, England, CM9 8NA

Director29 September 2008Active

People with Significant Control

Mr Andrew Paul Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:., 1 Overhall Cottages, Bures, CO8 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jodie Locke
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:., 1 Overhall Cottages, Bures, CO8 5BN
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person secretary company with change date.

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2016-11-27Officers

Change person director company with change date.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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