WINOA UK LIMITED
Active - Accounts Filed
General Information
NAME
WINOA UK LIMITED
COMPANY NUMBER
01477523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/02/1980
(44 years and 9 months old)
WEBSITE
www.metabrasive.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
03/05/2022
METABRASIVE LIMITED
View all previous names
STOCKTON-ON-TEES
TS21 1LE
Telephone: 01740632100
TPS: No
Ironmasters Way
Stillington
STOCKTON-ON-TEES
TS21 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINOA GROUP | N/A | N/A |
| METABRASIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINOA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINOA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINOA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1988 - 30/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/10/1991 - 31/05/2000 (8 years and 7 months) Secretary: 28/10/1991 - 31/05/2000 (8 years and 7 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/10/1991 - 22/03/2002 (10 years and 4 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELASTIKOS HOLDINGS III SARL | N/A | N/A |
| WINOA GROUP | N/A | N/A |
| METABRASIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | Keith Rowbotham (919460104) has left the board |
| 18/05/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 25/03/2021 | New Board Member George Platt (928120351) Appointed |
| 22/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Jacques Louis Bienfait (925627995) Appointed |
| 14/03/2019 | Laurent Jean-Pierre Timoner (925307436) has left the board |
| 05/12/2018 | New Board Member Laurent Jean-Pierre Timoner (925307436) Appointed |
| 05/12/2018 | Marc Vinet (919995646) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Marc Vinet (919995646) Appointed |
| 07/08/2015 | Pierre-Yves Denis Louis Fayard (915714110) has left the board |
| 06/04/2015 | William John Rudge (912656443) has left the board |
| 04/02/2015 | New Board Member Keith Rowbotham (919460104) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 20/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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