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WINRO LIMITED - 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Company Information
- Company registration number
- 03948802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Quay Point
- Station Road
- Woodbridge
- Suffolk
- IP12 4AL 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL UK
Management
- Managing Directors
- DOYLE, Andrew George
- NEILSON, Lindsay Stewart
- ROBSON, Nigel Charles Seaton
- WINCH, David Jeremy
- Company secretaries
- DOYLE, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-16
- Age Of Company 2000-03-16 24 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- MRS CLAIRE PENELOPE ROBSON (12.50%)
- MRS JANET NEILSON (12.50%)
- MR DAVID JEREMY WINCH (25.00%)
- MR LINDSAY STEWART NEILSON (12.50%)
- MRS MARION ALEXANDRA DOYLE (12.50%)
- MR ANDREW GEORGE DOYLE (12.50%)
- MR NIGEL CHARLES SEATON ROBSON (12.50%)
- Beneficial Owners
- Mr Lindsay Stewart Neilson
- Mr David Jeremy Winch
- Mr Nigel Charles Seaton Robson
- Mr Andrew George Doyle
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- Mrs Claire Penelope Robson
- Mrs Janet Neilson
- Mrs Marion Alexandra Doyle
Jurisdiction Particularities
- Company Name (english)
- Winro Limited
- Additional Status Details
- Active
- Previous Names
- HEATHLANE DEVELOPMENTS LIMITED
- VAT Number
- GB776861573
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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WINRO LIMITED Company Description
- WINRO LIMITED is a ltd registered in United Kingdom with the Company reg no 03948802. Its current trading status is "live". It was registered 2000-03-16. It was previously called HEATHLANE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at 1 Quay Point .
Get WINRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winro Limited - 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
- 2000-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-09) - CH01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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change-person-director-company-with-change-date (2022-03-03) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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confirmation-statement-with-updates (2020-11-11) - CS01
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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legacy (2006-04-11) - 288c
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legacy (2006-03-09) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
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legacy (2005-07-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-dormant (2002-03-15) - AA
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legacy (2002-01-17) - 288a
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legacy (2002-03-15) - 363s
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legacy (2002-07-05) - 395
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legacy (2002-07-12) - 395
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legacy (2002-07-03) - 395
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288a
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legacy (2001-05-18) - 288a
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legacy (2001-12-03) - 363s
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certificate-change-of-name-company (2001-05-15) - CERTNM
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legacy (2001-12-31) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 287
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incorporation-company (2000-03-16) - NEWINC