Winplan (Uk) Limited (reg no 03472068) is a private limited company incorporated on 1997-11-27. The company can be found at Carleton House, 266-268 Stratford Road, Shirley, Solihull B90 3AD. Having undergone a change in 1999-09-22, the previous name this business utilized was Procel Limited. Winplan (Uk) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Winplan (UK) Limited
Number 03472068
Date of Incorporation: 1997-11-27
End of financial year: 30 November
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Matthew T. (in the company from 06 April 2003), Cheryl T. (appointment date: 27 November 1997). 1 secretary is also present: Matthew T. (appointed on 27 November 1997). The Companies House lists 2 persons of significant control, namely: Cheryl T. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 61,054 46,559 60,131 - 71,044 66,293 51,970 38,735 31,569
Fixed Assets - - 2,146 1,889 639 873 538 2,061 1,554
Total Assets Less Current Liabilities 701 807 1,168 726 1,245 2,861 3,078 1,997 -
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 401 447 738 - - - - - -
Tangible Fixed Assets 2,008 1,788 2,146 - - - - - -

People with significant control

Cheryl T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew T.
6 April 2016 - 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-11-30
filed on: 5th, July 2023 | accounts
Free Download (4 pages)

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