WINBRO GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
WINBRO GROUP UK LIMITED
COMPANY NUMBER
03742577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1999
(25 years and 8 months old)
WEBSITE
www.winbrogroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1999
01/04/1999
GW 331 LIMITED
LEICESTERSHIRE
LE12 9NH
Telephone: 01530516000
TPS: No
Illuma House
Unit 1, Gelders Hall Road,
Leicestershire
LE12 9NH
LE12 9NH
Whitwick Business Park Stenson Road
Coalville
Leicestershire
LE67 4JP
Telephone: 516000
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 |
|---|---|---|
| QUASER MACHINE TOOLS, INC. | N/A | N/A |
| WINBRO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| WINBRO GROUP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINBRO GROUP 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 WINBRO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINBRO GROUP 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
29/03/1999 - 01/04/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 01/04/1999 - 31/10/2019 (20 years and 6 months) Secretary: 01/04/1999 - 11/06/2013 (14 years and 2 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/04/1999 - 01/12/2011 (12 years and 8 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUASER MACHINE TOOLS, INC. | N/A | N/A |
| WINBRO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| WINBRO GROUP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | Robert Michael Arbon (907811072) has left the board |
| 28/11/2019 | New Board Member Tien-Hsin Hsieh (926475835) Appointed |
| 18/11/2019 | Winfield Blount Perry (906374261) has left the board |
| 22/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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