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WINNOVA ENTERPRISE LTD

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

This company is commonly known as Winnova Enterprise Ltd. The company was founded 10 years ago and was given the registration number 08634293. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINNOVA ENTERPRISE LTD
Company Number:08634293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Secretary01 August 2013Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Director01 August 2013Active

People with Significant Control

Mrs Lisa Owen
Notified on:24 January 2024
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Barrons Limited, Monometer House, Leigh-On-Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Panashco Ltd
Notified on:02 September 2018
Status:Active
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peng Wu
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Change person secretary company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-10-24Gazette

Gazette filings brought up to date.

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2018-10-23Gazette

Gazette notice compulsory.

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2018-10-18Address

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

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2018-10-18Persons with significant control

Notification of a person with significant control.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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