WINBRO GROUP TECHNOLOGIES LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
WINBRO GROUP TECHNOLOGIES LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
WINBRO GROUP TECHNOLOGIES LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707834. The accounts status is FULL and accounts are next due on 30/09/2024.
WINBRO GROUP TECHNOLOGIES LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707834. The accounts status is FULL and accounts are next due on 30/09/2024.
WINBRO GROUP TECHNOLOGIES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,
LEICESTERSHIRE
LE12 9NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FRANCIS MCTERNAN | Apr 1956 | British | Director | 2019-12-05 | CURRENT |
ANDREW MARC LAWSON | Jun 1971 | British | Director | 2009-09-21 | CURRENT |
TIEN-HSIN HSIEH | Jun 1975 | Taiwanese | Director | 2019-10-31 | CURRENT |
CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-04-16 UNTIL 1992-04-16 | RESIGNED | ||
CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-16 UNTIL 1992-04-16 | RESIGNED | ||
ROBERT MICHAEL ARBON | Feb 1965 | American | Secretary | 2002-03-01 UNTIL 2009-09-21 | RESIGNED |
TIMOTHY JOHN BARNETT | Jun 1960 | British | Secretary | 2009-09-21 UNTIL 2012-08-31 | RESIGNED |
MR JASON ELLIOT DUFFIN | Jul 1960 | British | Secretary | 1999-04-08 UNTIL 2002-02-28 | RESIGNED |
MALCOLM GEORGE WHITMORE | Feb 1937 | British | Secretary | 1992-04-16 UNTIL 1999-04-08 | RESIGNED |
MR JASON ELLIOT DUFFIN | Jul 1960 | British | Director | 1992-04-16 UNTIL 2002-06-21 | RESIGNED |
MALCOLM GEORGE WHITMORE | Feb 1937 | British | Director | 1992-04-16 UNTIL 1999-12-23 | RESIGNED |
MALCOLM GEORGE WHITMORE | Feb 1937 | British | Director | 2002-08-01 UNTIL 2016-12-31 | RESIGNED |
PAUL ADRIAN WARD | Jan 1971 | British | Director | 2001-07-26 UNTIL 2004-02-10 | RESIGNED |
MR ROBERT WAGSTAFF | Feb 1965 | English | Director | 2010-09-01 UNTIL 2016-02-12 | RESIGNED |
JOHN STACKOUSE | Apr 1946 | American | Director | 1999-04-08 UNTIL 2010-06-15 | RESIGNED |
DR. WINFIELD PERRY | Sep 1948 | American | Director | 1999-04-01 UNTIL 2019-10-31 | RESIGNED |
ROBERT JAMES FOLWELL | May 1957 | British | Director | 2003-09-25 UNTIL 2019-10-31 | RESIGNED |
LLOYD PHILIP BROMHAM | Feb 1973 | British | Director | 2009-09-21 UNTIL 2019-10-31 | RESIGNED |
MARK STEWART DRAISEY | Jul 1967 | British | Director | 2016-04-29 UNTIL 2019-10-31 | RESIGNED |
TERRANCE WALTER RAMUS BROWN | Mar 1942 | British | Director | 1995-10-12 UNTIL 1998-06-20 | RESIGNED |
MR JONATHAN GRAHAM BOX | Feb 1959 | British | Director | 2003-09-25 UNTIL 2006-04-05 | RESIGNED |
TIMOTHY JOHN BARNETT | Jun 1960 | British | Director | 2009-09-21 UNTIL 2015-11-05 | RESIGNED |
ROBERT MICHAEL ARBON | Feb 1965 | American | Director | 2001-07-26 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winbro Group Uk Limited | 2016-04-06 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINBRO_GROUP_TECHNOLOGIES - Accounts | 2023-06-29 | 31-12-2022 | £3,679,435 Cash £15,055,670 equity |
WINBRO_GROUP_TECHNOLOGIES - Accounts | 2022-04-22 | 31-12-2021 | £4,291,812 Cash £13,307,684 equity |