WINMIX LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WINMIX LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WINMIX LIMITED was incorporated 73 years ago on 30/10/1950 and has the registered number: 00487810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINMIX LIMITED was incorporated 73 years ago on 30/10/1950 and has the registered number: 00487810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINMIX LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAISBY HOLDINGS LIMITED (until 24/04/2007)
RAISBY HOLDINGS LIMITED (until 24/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-07-01 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-07-02 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2004-07-01 UNTIL 2013-06-29 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| MR JOHN ALBERT LARKIN | Jul 1944 | British | Secretary | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2001-03-30 UNTIL 2004-07-02 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| GEORGE FRANK CLIFFE | Dec 1936 | British | Director | 1992-11-02 UNTIL 1994-12-31 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2004-02-20 | RESIGNED |
| BRIAN JEFFREY HOWARTH | Jan 1941 | British | Director | RESIGNED | |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 1999-07-09 UNTIL 2001-05-01 | RESIGNED |
| ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 1991-05-01 UNTIL 2004-07-02 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 1996-03-16 UNTIL 1999-07-09 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1995-01-01 UNTIL 2000-03-13 | RESIGNED |
| BERNARD DESMOND ANDREWS | Apr 1934 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2022-11-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Toplite Limited | 2016-04-06 - 2022-11-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |