Founded in 2016, Winrem, classified under reg no. 10479192 is a in administration company. Currently registered at Trinity House B1 1QH, Birmingham the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021. Since Wed, 21st Aug 2019 Winrem Ltd is no longer carrying the name Windows For Construction (south Coast).
| Office Address | Trinity House |
| Office Address2 | 28-30 Blucher Street |
| Town | Birmingham |
| Post code | B1 1QH |
| Country of origin | United Kingdom |
| Registration Number | 10479192 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Other construction installation |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (240 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 22 August 2019
The list of PSCs that own or control the company consists of 3 names. As we established, there is Carol F. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Daniel F. This PSC has significiant influence or control over the company,. Moving on, there is Ddf Investments Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Carol F.
| Notified on | 1 October 2020 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control |
Daniel F.
| Notified on | 22 August 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Ddf Investments Ltd
57 Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 November 2016 |
| Ceased on | 22 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Windows For Construction (south Coast) | August 21, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 158 High Street Herne Bay CT6 5NW England on Tue, 11th Apr 2023 to Trinity House 28-30 Blucher Street Birmingham B1 1QH filed on: 11th, April 2023 |
address | Free Download (2 pages) |
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