WINMAC UK LIMITED
Active - Accounts Filed
General Information
NAME
WINMAC UK LIMITED
COMPANY NUMBER
03852698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
04/10/1999
(25 years and 4 months old)
WEBSITE
www.winmac.uk.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX28 6HW
Telephone: 01865730888
TPS: No
13-15 High Street
Witney
Oxfordshire
OX28 6HW
Unit 48
Sandford Lane
Kennington
Oxford, Oxfordshire
OX1 5RP
Telephone: 730888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTOX BETEILIGUNGS GMBH | N/A | N/A |
| WINMAC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINMAC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINMAC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINMAC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 9 months) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 4 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 04/10/1999 - Present (25 years and 4 months) Secretary: 04/10/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
06/10/1999 - 29/11/1999 (1 months) Born in Jul 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTOX BETEILIGUNGS GMBH | N/A | N/A |
| WINMAC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/10/2022 | Bernhard Eisenbach (925370963) has left the board |
| 26/10/2022 | New Board Member Uli Eisenbach (930146420) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Robert Andrew Hopper (928275797) has left the board |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Kevin Stephen Noray (928275808) Appointed |
| 06/05/2021 | New Board Member Robert Andrew Hopper (928275797) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | David Richard Stone (906653598) has left the board |
| 27/04/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Bernhard Eisenbach (925370963) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Melanie Fiona Stone (914732634) has left the board |
| 29/03/2018 | New Accounts filed |
| 16/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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