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WINMAU HOLDINGS LIMITED

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

This company is commonly known as Winmau Holdings Limited. The company was founded 22 years ago and was given the registration number 04303032. The firm's registered office is in ESTATE BRIDGEND. You can find them at C/o Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:WINMAU HOLDINGS LIMITED
Company Number:04303032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:C/o Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Can Yr Adar, Llampha, Bridgend, CF35 5AF

Secretary20 November 2001Active
Sunshine House, Southerndown, Cowbridge, CF32 0RN

Director20 November 2001Active
Can Yr Adar, Llampha, Bridgend, CF35 5AF

Director20 November 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary11 October 2001Active
Sunshine House, Southerndown, Bridgend, CF32 0RN

Director20 November 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director11 October 2001Active

People with Significant Control

Mr Vincent Charles Bluck
Notified on:02 July 2018
Status:Active
Date of birth:September 1971
Nationality:British
Address:C/O Nodor International Limited, Estate Bridgend, CF31 3PT
Nature of control:
  • Significant influence or control
Mrs Gillian Betty Margaret Bluck
Notified on:11 October 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:C/O Nodor International Limited, Estate Bridgend, CF31 3PT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Miscellaneous

Legacy.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type small.

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