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Summary

Contact details

Officers18

Insolvencies2

Events1

Documents84

Additional data

Related companies6

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Last updated: Mar 30, 2024

WIMAC LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Mar 2006 (18 years ago)

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Summary

NameWIMAC LTD
Historical names
  • LEAFNUT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05750381
Incorporation Date21 Mar 2006 (18 years ago) / 1038 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, 1 OXFORD ST, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, M1 4PB

Officers

corporate

IndividualUnited Kingdom

ROOGREEN NOMINEES LIMITED

Person with significant control


Appointed on23 Jan 2018

individual

IndividualUnited Kingdom

Eci Partners Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baum, Martin

Director


Appointed on04 Dec 2006

Resigned on08 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Anthony Graham

Director


Appointed on20 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Baum, Martin

Secretary


Appointed on18 Apr 2006

Resigned on13 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on21 Mar 2006

Resigned on22 Mar 2006

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Insolvencies

Document numberTypeFromPublish date
05750381-1creditors-voluntary-liquidation12 Jun 2019-
1creditors-voluntary-liquidation-12 Jun 2019

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Events

Old value

14 Feb 2007

Name changeLEAFNUT LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Nov 2021Change registered office address company with date old address new addressAD01View
21 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Oct 2018
    due by 31 Jul 2019
  • Last accounts made up to31 Oct 2017
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2019
    due by 27 Dec 2019
  • Last statement dated13 Dec 2018
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is WIMAC LTD's headquarters?

WIMAC LTD's headquarters is located at MANCHESTER, 1 OXFORD ST, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, M1 4PB

What is WIMAC LTD's industry?

WIMAC LTD is in the industry of Computer programming activities

What year was WIMAC LTD started?

WIMAC LTD was started in 2006

Sources: Companies House