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WINTEC LTD

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

This company is commonly known as Wintec Ltd. The company was founded 3 years ago and was given the registration number 12783900. The firm's registered office is in WELSHPOOL. You can find them at Nevada, Llanfair Caereinion, Welshpool, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WINTEC LTD
Company Number:12783900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Nevada, Llanfair Caereinion, Welshpool, United Kingdom, SY21 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 August 2020Active
Nevada, Llanfair Caereinion, Welshpool, United Kingdom, SY21 0BS

Director31 July 2020Active
Nevada, Llanfair Caereinion, Welshpool, United Kingdom, SY21 0BS

Director01 August 2020Active

People with Significant Control

Mr Liam James Baker
Notified on:28 October 2021
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Carl Henry
Notified on:31 July 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Address

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

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2024-01-25Officers

Termination director company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-30Incorporation

Memorandum articles.

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2023-06-30Resolution

Resolution.

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2023-06-30Capital

Capital name of class of shares.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-07-31Incorporation

Incorporation company.

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