WINMIX LIMITED
- Company statusactive
- Company No00487810
- Age74 years 9 months Incorporated 30 October 1950
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WINMIX LIMITED is an active company incorporated on 30 October 1950 and based in Birmingham, United Kingdom. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Apr 2023
Legacy
2 Years Ago on 27 Apr 2023
Legacy
2 Years Ago on 27 Apr 2023
Resolution
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2022
Change Sail Address Company With New Address
2 Years Ago on 22 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 25 Nov 2022 | |
| Tarmac Toplite Limited | 06 Apr 2016 |
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BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOYD, Robert Ian Walter, LAST, Terence Robert, RILEY, Kenneth Alfred are mutual persons.
BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, LAST, Terence Robert are mutual persons.
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BOYD, Robert Ian Walter are mutual persons.
BOYD, Robert Ian Walter, RILEY, Kenneth Alfred are mutual persons.
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CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston, TARMAC NOMINEES LIMITED are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, GRIMASON, Deborah, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon are mutual persons.
CHOULES, Michael John, REYNOLDS, Christopher Gordon are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon, TARMAC NOMINEES LIMITED are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CLIFFE, George Frank, REYNOLDS, Christopher Gordon are mutual persons.
CLIFFE, George Frank are mutual persons.
CLIFFE, George Frank are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony, HOWARTH, Brian Jeffrey, RILEY, Kenneth Alfred are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
GRADY, David Anthony, WOOD, Richard John are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
GREENHALGH, Graham Samuel, RILEY, Kenneth Alfred are mutual persons.
GREENHALGH, Graham Samuel, GRIMASON, Deborah, LAST, Terence Robert, PENHALLURICK, Fiona Puleston, RILEY, Kenneth Alfred are mutual persons.
GREENHALGH, Graham Samuel, RILEY, Kenneth Alfred are mutual persons.
GREENHALGH, Graham Samuel, RILEY, Kenneth Alfred are mutual persons.
GREENHALGH, Graham Samuel, LAST, Terence Robert, PENHALLURICK, Fiona Puleston are mutual persons.
GREENHALGH, Graham Samuel, HOWARTH, Brian Jeffrey are mutual persons.
GREENHALGH, Graham Samuel are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
HOWARTH, Brian Jeffrey are mutual persons.
HOWARTH, Brian Jeffrey are mutual persons.
HOWARTH, Brian Jeffrey, LAST, Terence Robert are mutual persons.
HOWARTH, Brian Jeffrey, REYNOLDS, Christopher Gordon are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert, RILEY, Kenneth Alfred are mutual persons.
LAST, Terence Robert, WOOD, Richard John are mutual persons.
LAST, Terence Robert, PENHALLURICK, Fiona Puleston are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
RILEY, Kenneth Alfred are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
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