WINMAU HOLDINGS LIMITED - ESTATE BRIDGEND
| Company Profile | Company Filings |
Overview
WINMAU HOLDINGS LIMITED is a Private Limited Company from ESTATE BRIDGEND and has the status: Active.
WINMAU HOLDINGS LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303032. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINMAU HOLDINGS LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303032. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINMAU HOLDINGS LIMITED - ESTATE BRIDGEND
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, 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
C/O NODOR INTERNATIONAL LIMITED
ESTATE BRIDGEND
MID GLAMORGAN
CF31 3PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT CHARLES BLUCK | Sep 1971 | British | Director | 2001-11-20 | CURRENT |
| MR ALEXANDER GEORGE BLUCK | Feb 1975 | British | Director | 2001-11-20 | CURRENT |
| MR VINCENT CHARLES BLUCK | Sep 1971 | British | Secretary | 2001-11-20 | CURRENT |
| BERITH (NOMINEES) LIMITED | Corporate Director | 2001-10-11 UNTIL 2001-11-20 | RESIGNED | ||
| BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2001-10-11 UNTIL 2001-11-20 | RESIGNED | ||
| JOHN EDWARD GEORGE BLUCK | British | Director | 2001-11-20 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Charles Bluck | 2018-07-02 | 9/1971 | Significant influence or control | |
| Mrs Gillian Betty Margaret Bluck | 2016-10-11 - 2018-07-02 | 5/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINMAU_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £1,039 Cash £874,305 equity |
| WINMAU_HOLDINGS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £1,039 Cash £874,305 equity |
| WINMAU_HOLDINGS_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £1,039 Cash £874,305 equity |
| WINMAU_HOLDINGS_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £1,053 Cash £874,319 equity |
| WINMAU_HOLDINGS_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £1,113 Cash £874,379 equity |
| WINMAU_HOLDINGS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,172 Cash £874,438 equity |