Menna Overview
Here’s a quick overview of WINBRO GROUP UK LIMITED 👀 — a Leicestershire based business that started in 1999.
WINBRO GROUP UK LIMITED
- Company statusactive
- Company No03742577
- Age27 years 4 months Incorporated 29 March 1999
- Officers1
Address
Illuma House Unit 1, Gelders Hall Road,, Shepshed, Leicestershire, LE12 9NH, United Kingdom
WINBRO GROUP UK LIMITED is an active company incorporated on 29 March 1999 and based in Leicestershire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
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
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 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 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 04 May 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 04 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSIEH, Tien-Hsin | director | Jun 1975 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Winfield Blount Perry | Sep 1948 | 06 Apr 2016 |
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Here’s a quick overview of WINBRO GROUP UK LIMITED 👀 — a Leicestershire based business that started in 1999.