Whintrade Ltd (number 14595166) is a private limited company established on 2023-01-16 originating in United Kingdom. This company is located at 18 Whingroves, Stockton-On-Tees TS17 9AH. Whintrade Ltd is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".
Company details
Name
Whintrade Ltd
Number
14595166
Date of Incorporation:
16th January 2023
End of financial year:
31 January
Address:
18 Whingroves, Stockton-on-tees, TS17 9AH
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Benn C. (appointed on 16 January 2023). The Companies House reports 2 persons of significant control, namely: Craig D. owns over 3/4 of shares, 3/4 to full of voting rights, Benn C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Craig D.
1 March 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benn C.
16 January 2023 - 1 March 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2024-01-31
filed on: 4th, April 2024
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2024-01-31
filed on: 4th, April 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2024-04-02
filed on: 3rd, April 2024
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 39 Danesmoor Drive Bury BL9 6ER England to 28-30 Wilbraham Road Manchester M14 7DW on 2024-03-05
filed on: 5th, March 2024
| address
Free Download
(1 page)
(CERTNM) Company name changed whintrade LTDcertificate issued on 03/03/24
filed on: 3rd, March 2024
| change of name
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2024-03-01
filed on: 1st, March 2024
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2024-03-01
filed on: 1st, March 2024
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 39 Danesmoor Drive Bury BL9 6ER England to 39 Danesmoor Drive Bury BL9 6ER on 2024-03-01
filed on: 1st, March 2024
| address
Free Download
(1 page)
(AD01) Registered office address changed from 39 Danesmoor Drive Bury BL9 6ER England to 39 Danesmoor Drive Bury BL9 6ER on 2024-03-01
filed on: 1st, March 2024
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2024-03-01
filed on: 1st, March 2024
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 18 Whingroves Stockton-on-Tees Durham TS17 9AH United Kingdom to 39 Danesmoor Drive Bury BL9 6ER on 2024-03-01
filed on: 1st, March 2024
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024-03-01
filed on: 1st, March 2024
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2024-01-15
filed on: 29th, February 2024
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 16th, January 2023
| incorporation