WINTECH (MIDDLE EAST) LTD.

WINTECH (MIDDLE EAST) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINTECH (MIDDLE EAST) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06630854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINTECH (MIDDLE EAST) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINTECH (MIDDLE EAST) LTD. located?

    Registered Office Address
    Quartz House
    Pendeford Business Park
    WV9 5HA Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTECH (MIDDLE EAST) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WINTECH (MIDDLE EAST) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024

    What are the latest filings for WINTECH (MIDDLE EAST) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Gregory Sean Sinclair as a director on Feb 25, 2022

    1 pagesTM01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2018

    7 pagesAAMD

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Timothy Cooke as a director on Aug 28, 2019

    1 pagesTM01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Director's details changed for Mr. Christopher John Macy on Jul 01, 2015

    2 pagesCH01

    Who are the officers of WINTECH (MIDDLE EAST) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACEY, Christopher John, Mr.
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director1962900003
    SAVIDGE, Paul Nicholas
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    United KingdomBritishDirector43006190004
    GRETTON, Ann Marie
    Ludlow Road
    WV16 5NL Bridgnorth
    Thornton Farm
    West Midlands
    United Kingdom
    Secretary
    Ludlow Road
    WV16 5NL Bridgnorth
    Thornton Farm
    West Midlands
    United Kingdom
    131447980001
    COOKE, Timothy
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director60930520001
    MACEY, James Alan
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    Director
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    United KingdomBritishCompany Director1962890001
    SINCLAIR, Gregory Sean
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    United KingdomBritishDirector179604460002

    Who are the persons with significant control of WINTECH (MIDDLE EAST) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wintech Group Limited
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    United Kingdom
    Apr 06, 2016
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02811275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0