WINMAX INDUSTRIAL LIMITED
Overview
| Company Name | WINMAX INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09549394 |
| 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 WINMAX INDUSTRIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINMAX INDUSTRIAL LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINMAX INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WINMAX INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for WINMAX INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 09549394 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 21, 2025 | 3 pages | AD01 | ||
Address of person with significant control Lei Chen changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP10 | ||
Address of officer Lei Chen changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Lei Chen changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09549394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09549394 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Appointment of Busy Secretary Service Limited as a secretary on Feb 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Lei Chen as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lei Chen as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Mar 02, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 10, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 10, 2022 | 1 pages | CH04 | ||
Who are the officers of WINMAX INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Lei | Director | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address | China | Chinese | Merchant | 196899820001 | ||||||||
| CHEN, Lei | Secretary | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address | 319518940001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address |
| 301343800001 | ||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address |
| 301343800001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of WINMAX INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lei Chen | Apr 05, 2017 | 4385 CF14 8LH Cardiff 09549394 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
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