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WIN24 LTD - Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Company Information
- Company registration number
- 05640337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barnston House Beacon Lane
- Heswall
- Wirral
- CH60 0EE
- United Kingdom Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom UK
Management
- Managing Directors
- HOCKENHULL, Gary Colin
- LYON, Gregory Edward Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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WIN24 LTD Company Description
- WIN24 LTD is a ltd registered in United Kingdom with the Company reg no 05640337. Its current trading status is "live". It was registered 2005-11-30. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Barnston House Beacon Lane .
Get WIN24 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Win24 Ltd - Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIN24 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05640337#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05640337#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05640337#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-02-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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gazette-filings-brought-up-to-date (2022-04-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-31) - CS01
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change-person-director-company-with-change-date (2021-11-19) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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legacy (2017-02-22) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2016-09-30) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-corporate-director-company-with-change-date (2009-12-16) - CH02
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-02-19) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-12-08) - 288c
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2007-06-05) - 288a
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legacy (2007-04-21) - 288a
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legacy (2007-04-21) - 288b
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legacy (2006-03-28) - 288c
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legacy (2006-03-28) - 225
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keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC
