WINTEN LIMITED

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

    Company NameWINTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12708025
    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 WINTEN LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is WINTEN LIMITED located?

    Registered Office Address
    48 Welland Avenue
    DN34 5JR Grimsby
    North East Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WINTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2021 with updates

    5 pagesCS01

    Appointment of Mr John Macdonald as a director on Aug 12, 2021

    2 pagesAP01

    Notification of John Macdonald as a person with significant control on Aug 12, 2021

    2 pagesPSC01

    Appointment of Mrs Nora Irene Jesney as a secretary on Aug 12, 2021

    2 pagesAP03

    Cessation of 1St Choice Incorporations Ltd as a person with significant control on Aug 12, 2021

    1 pagesPSC07

    Termination of appointment of Charles Ndoro as a director on Aug 12, 2021

    1 pagesTM01

    Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 48 Welland Avenue Grimsby North East Lincolnshire DN34 5JR on Aug 12, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2020

    Statement of capital on Jun 30, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WINTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESNEY, Nora Irene
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    Secretary
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    286202490001
    MACDONALD, John
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    Director
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    United KingdomBritishNone150075590001
    NDORO, Charles
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    Director
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    United KingdomZimbabweanDirector135374440002

    Who are the persons with significant control of WINTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Macdonald
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    Aug 12, 2021
    Welland Avenue
    DN34 5JR Grimsby
    48
    North East Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    Jun 30, 2020
    Caxton House, Broad Street
    Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12268043
    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