WINCOBANK FABRICATION AND ENGINEERING LIMITED
Overview
| Company Name | WINCOBANK FABRICATION AND ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07239985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCOBANK FABRICATION AND ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WINCOBANK FABRICATION AND ENGINEERING LIMITED located?
| Registered Office Address | Unit 2 Aldwarke Wharf Business Park Waddington Way S65 3SH Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCOBANK FABRICATION AND ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WINCOBANK FABRICATION AND ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for WINCOBANK FABRICATION AND ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Aldwarke Whard Business Park Waddington Way Rotherham S65 3SH England to Unit 2 Aldwarke Wharf Business Park Waddington Way Rotherham S65 3SH on Jun 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1a the Ickles Sheffield Road Rotherham S60 1DP England to Unit 2 Aldwarke Whard Business Park Waddington Way Rotherham S65 3SH on Jun 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Notification of Wincobank Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||
Cessation of Nigel Terence Boulton as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Nigel Terence Boulton as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kellan Ashley Mcjannet as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Springthorpe-Weir as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Timothy Driver-Matthews as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Adams as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Registration of charge 072399850004, created on Jun 30, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 1a the Ickles Sheffield Road Rotherham S60 1DP on Apr 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jill Marsh as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Marsh as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Cessation of Garry Marsh as a person with significant control on Mar 16, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Who are the officers of WINCOBANK FABRICATION AND ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, John | Director | Aldwarke Wharf Business Park Waddington Way S65 3SH Rotherham Unit 2 England | England | British | 227157480001 | |||||
| DRIVER-MATTHEWS, Robert Timothy | Director | Aldwarke Wharf Business Park Waddington Way S65 3SH Rotherham Unit 2 England | England | British | 301479090001 | |||||
| MCJANNET, Kellan Ashley | Director | Aldwarke Wharf Business Park Waddington Way S65 3SH Rotherham Unit 2 England | England | British | 301479110001 | |||||
| SPRINGTHORPE-WEIR, Richard Michael | Director | Aldwarke Wharf Business Park Waddington Way S65 3SH Rotherham Unit 2 England | England | British | 301479100001 | |||||
| MARSH, Jill | Secretary | Commercial Gate NG18 1EJ Mansfield 3-5 Notts United Kingdom | British | 165425810001 | ||||||
| BOULTON, Nigel Terence | Director | Sheffield Road S60 1DP Rotherham 1a The Ickles England | United Kingdom | British | 104102670002 | |||||
| DENNIS, Mark | Director | & 5 Commercial Gate NG18 1EJ Mansfield 3 Nottinghamshire United Kingdom | England | British | 110887800001 | |||||
| HUDSON, Martin John | Director | & 5 Commercial Gate NG18 1EJ Mansfield 3 Nottinghamshire United Kingdom | United Kingdom | British | 110174660001 | |||||
| MARSH, Garry | Director | & 5 Commercial Gate NG18 1EJ Mansfield 3 Nottinghamshire United Kingdom | United Kingdom | British | 151389340002 |
Who are the persons with significant control of WINCOBANK FABRICATION AND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincobank Holdings Limited | Jul 03, 2023 | Sheffield Road S60 1DP Rotherham 1a The Ickles England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Terence Boulton | Apr 06, 2016 | NG18 1EJ Mansfield 3 & 5 Commercial Gate Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Marsh | Apr 06, 2016 | NG18 1EJ Mansfield 3 & 5 Commercial Gate Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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