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WONTIN LIMITED

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

This company is commonly known as Wontin Limited. The company was founded 12 years ago and was given the registration number 07898225. The firm's registered office is in ENFIELD. You can find them at C/o Boxwood Accountants And Tax Advisers Ltd, Wenta Business Centre, 1 Electric Avenue, Enfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WONTIN LIMITED
Company Number:07898225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Boxwood Accountants And Tax Advisers Ltd, Wenta Business Centre, 1 Electric Avenue, Enfield, England, EN3 7XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Goudensteinpark, 2151hc Nieuw-Vennep, Nieuw-Vennep, Netherlands,

Director17 June 2016Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary05 January 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director25 April 2013Active
C/O Boxwood Accounting Ltd, The Wenta Business Centre, Electric Avenue, Enfield, EN3 7XU

Director25 April 2013Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director25 April 2013Active
C/O Boxwood Accounting Ltd, The Wenta Business Centre, Electric Avenue, Enfield, EN3 7XU

Director25 April 2013Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director05 January 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director05 January 2012Active

People with Significant Control

Mr Peter Vergeer
Notified on:05 January 2021
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:England
Address:C/O Boxwood Accountants And Tax Advisers Ltd,, Wenta Business Centre, Enfield, England, EN3 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hartenlust International Property (H. I.P.) Ltd
Notified on:10 June 2016
Status:Active
Country of residence:Netherlands
Address:Oosteinde 3, 2361 Ha, The Netherlands, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Saskia Wilhelmina Vergeer
Notified on:10 June 2016
Status:Active
Date of birth:December 1964
Nationality:Dutch
Country of residence:Netherlands
Address:Oosteinde 3, 2361, Ha, Netherlands,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-11Capital

Capital variation of rights attached to shares.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Officers

Change person director company with change date.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-05-07Accounts

Accounts amended with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Address

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

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2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

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