Menna Overview
Here’s a quick overview of WINBRO GROUP TECHNOLOGIES LIMITED 👀 — a Leicestershire based business that started in 1992.
WINBRO GROUP TECHNOLOGIES LIMITED
- Company statusactive
- Company No02707834
- Age34 years 3 months Incorporated 16 April 1992
- Officers3
Address
Illuma House Unit 1, Gelders Hall Road,, Shepshed, Leicestershire, LE12 9NH, United Kingdom
WINBRO GROUP TECHNOLOGIES LIMITED is an active company incorporated on 16 April 1992 and based in Leicestershire, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSIEH, Tien-Hsin | director | Jun 1975 | 31 Oct 2019 |
| LAWSON, Andrew Marc | director | Jun 1971 | 21 Sept 2009 |
| MCTERNAN, John Francis | director | Apr 1956 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winbro Group Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of WINBRO GROUP TECHNOLOGIES LIMITED 👀 — a Leicestershire based business that started in 1992.