WINEMAK-IN LTD - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
WINEMAK-IN LTD is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
WINEMAK-IN LTD was incorporated 42 years ago on 14/01/1982 and has the registered number: 01607787. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WINEMAK-IN LTD was incorporated 42 years ago on 14/01/1982 and has the registered number: 01607787. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WINEMAK-IN LTD - WORCESTERSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
11 -13 SPRING LANE NORTH
WORCESTERSHIRE
WR14 1BU
This Company Originates in : United Kingdom
Previous trading names include:
MICROBIAL DEVELOPMENTS LIMITED (until 04/03/2016)
MICROBIAL DEVELOPMENTS LIMITED (until 04/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE ELAINE FONTANA | Aug 1976 | British | Director | 2016-08-01 | CURRENT |
MR FRANCISCO PEREIRA DA CONCEICOA | Sep 1971 | Portuguese | Director | 2022-04-01 | CURRENT |
MRS CLAIRE ELAINE FONTANA | Secretary | 2020-01-31 | CURRENT | ||
PROFESSOR NORBERT SCHMEER | Jan 1952 | German | Director | 2000-01-28 UNTIL 2003-09-02 | RESIGNED |
MRS SUSAN MARJORIE SHAKESHEFF | Jun 1969 | British | Director | 2008-08-19 UNTIL 2013-06-18 | RESIGNED |
LENNART THORSTEN ABERG | Mar 1942 | Swedish | Director | 1995-11-30 UNTIL 2002-12-31 | RESIGNED |
MICHAEL PAUL BRADY | Sep 1944 | Irish | Director | RESIGNED | |
HANS BERND BREMER | Apr 1941 | German | Director | 1995-11-30 UNTIL 1997-11-14 | RESIGNED |
MRS ELIZABETH HILARY HOLTON | Secretary | RESIGNED | |||
MR TIMOTHY NIGEL NELSON | Secretary | 2011-04-27 UNTIL 2020-01-31 | RESIGNED | ||
MR MARTIN DAVID NEWSON | British | Secretary | 1995-11-30 UNTIL 2003-11-21 | RESIGNED | |
GERALD SWAN | Secretary | 2003-11-21 UNTIL 2011-04-27 | RESIGNED | ||
DR GUENTHER KINAST | Dec 1948 | German | Director | 1997-11-14 UNTIL 1999-03-26 | RESIGNED |
PETER LESLIE CLARKE | Aug 1958 | Australian | Director | 1997-11-14 UNTIL 2000-01-28 | RESIGNED |
MR TIMOTHY HUGO POLLOCK | Dec 1958 | British | Director | 2012-12-31 UNTIL 2016-08-01 | RESIGNED |
MR TIMOTHY NIGEL NELSON | Apr 1962 | British | Director | RESIGNED | |
DR HELMUT MOTHES | Nov 1953 | German | Director | 1999-07-22 UNTIL 2001-10-25 | RESIGNED |
MR FRANCOIS LEBLANC | Apr 1959 | Canadian | Director | 2012-12-31 UNTIL 2022-04-01 | RESIGNED |
MR YANNIG LE TREUT | Apr 1961 | French | Director | 2013-06-18 UNTIL 2016-03-04 | RESIGNED |
BERND HELMBRECHT KRUGER | Jan 1939 | German | Director | 1995-11-30 UNTIL 1997-11-14 | RESIGNED |
MRS CAROL AVIS DAY | Jun 1945 | British | Director | RESIGNED | |
MANFRED PAUL HUEBENER | Aug 1955 | German | Director | 1995-11-30 UNTIL 2000-04-11 | RESIGNED |
MR BRIAN WILSON HOLTON | Mar 1947 | British | Director | RESIGNED | |
LAMBERT COURTH | Mar 1946 | German | Director | 2002-12-05 UNTIL 2003-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lallemand Animal Nutrition Uk Limited | 2016-04-06 | Malvern Link Worcestershire | Ownership of shares 75 to 100 percent |