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Winbro Group Uk Limited LEICESTERSHIRE

Founded in 1999, Winbro Group Uk, classified under reg no. 03742577 is an active company. Currently registered at Illuma House Unit 1, Gelders Hall Road, LE12 9NH, Leicestershire the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st April 1999 Winbro Group Uk Limited is no longer carrying the name Gw 331.

The company has one director. Tien-Hsin H., appointed on 31 October 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Winfield P. who worked with the the company until 11 June 2013.

Winbro Group Uk Limited Address / Contact

Office Address Illuma House Unit 1, Gelders Hall Road,
Office Address2 Shepshed
Town Leicestershire
Post code LE12 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03742577
Date of Incorporation Mon, 29th Mar 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Tien-Hsin H.

Position: Director

Appointed: 31 October 2019

Robert A.

Position: Director

Appointed: 14 February 2003

Resigned: 31 October 2019

Winfield P.

Position: Director

Appointed: 01 April 1999

Resigned: 31 October 2019

Winfield P.

Position: Secretary

Appointed: 01 April 1999

Resigned: 11 June 2013

Hubert P.

Position: Director

Appointed: 01 April 1999

Resigned: 01 December 2011

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 1999

Resigned: 01 April 1999

Gw Incorporations Limited

Position: Director

Appointed: 29 March 1999

Resigned: 01 April 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Winfield P. The abovementioned PSC has 75,01-100% voting rights.

Winfield P.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 75,01-100% voting rights

Company previous names

Gw 331 April 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors1 392 5171 392 517
Other
Audit Fees Expenses2 0001 700
Other Non-audit Services Fees 850
Taxation Compliance Services Fees 850
Amounts Owed By Group Undertakings1 392 5171 392 517
Average Number Employees During Period11
Dividend Income From Group Undertakings 2 886 786
Dividends Paid 2 886 786
Dividends Paid On Shares Interim 2 886 786
Investments Fixed Assets25 751 18925 751 189
Investments In Subsidiaries25 751 18925 751 189
Net Current Assets Liabilities1 392 5171 392 517
Other Interest Receivable Similar Income Finance Income 2 886 786
Percentage Class Share Held In Subsidiary 100
Profit Loss 2 886 786
Profit Loss On Ordinary Activities Before Tax 2 886 786
Tax Decrease Increase From Effect Revenue Exempt From Taxation 548 489
Tax Expense Credit Applicable Tax Rate 548 489
Total Assets Less Current Liabilities27 143 70627 143 706

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (78 pages)

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