Wintel Holdings (UK) Limited in WOKING

Wintel Holdings (UK) Limited WOKING

Founded in 2005, Wintel Holdings (UK), classified under reg no. 05463980 is an active company. Currently registered at 14 St. Johns Road GU21 7SE, Woking the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Richard M., appointed on 30 March 2018. In addition, a secretary was appointed - Richard M., appointed on 21 April 2008. Currenlty, the company lists one former director, whose name is Maxim D. and who left the the company on 30 March 2018. In addition, there is one former secretary - Geoffrey S. who worked with the the company until 21 April 2008.

Wintel Holdings (UK) Limited Address / Contact

Office Address	14 St. Johns Road
Town	Woking
Post code	GU21 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05463980
Date of Incorporation	Thu, 26th May 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Richard M.

Position: Director

Appointed: 30 March 2018

Richard M.

Position: Secretary

Appointed: 21 April 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 27 May 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 27 May 2005

Geoffrey S.

Position: Secretary

Appointed: 26 May 2005

Resigned: 21 April 2008

Maxim D.

Position: Director

Appointed: 26 May 2005

Resigned: 30 March 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Maxim D. This PSC.

Maxim D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Fixed Assets	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CH03	On September 18, 2019 secretary's details were changed filed on: 18th, September 2019	officers	Free Download (1 page)
CH01	On September 18, 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (4 pages)
AP01	On March 30, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
CH03	On August 16, 2012 secretary's details were changed filed on: 12th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 15, 2010. Old Address: 14 St. Johns Road Woking Surrey GU21 7SE United Kingdom filed on: 15th, July 2010	address	Free Download (1 page)
CH03	On July 8, 2009 secretary's details were changed filed on: 1st, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 27, 2010. Old Address: Duke House, Duke Street Woking Surrey GU21 5BA filed on: 27th, May 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 10th, May 2010	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 1st, April 2010	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, January 2010	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
288b	On June 20, 2008 Appointment terminated secretary filed on: 20th, June 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
288a	On April 28, 2008 Secretary appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (6 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, June 2005	accounts	Free Download (1 page)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New director appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005	officers	Free Download (2 pages)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005	incorporation	Free Download (9 pages)

Wintel Holdings (UK) Limited WOKING

Wintel Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Richard M.

Brighton Secretary Ltd

Brighton Director Ltd

Geoffrey S.

Maxim D.

People with significant control

Annual reports financial information

Company filings

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