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Officers7

Finance1

Documents99

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Last updated: Jun 01, 2024

WINBRO GROUP UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1999 (25 years ago)

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Summary

NameWINBRO GROUP UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03742577
Incorporation Date29 Mar 1999 (25 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINBR****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,, SHEPSHED, LE12 9NH

Officers

individual

IndividualUnited Kingdom

Arbon, Robert Michael

Director


Appointed on14 Feb 2003

Resigned on31 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gw Incorporations Limited

Director


Appointed on29 Mar 1999

Resigned on01 Apr 1999

individual

IndividualUnited Kingdom

Perry, Winfield, Dr.

Secretary


Appointed on01 Apr 1999

Resigned on11 Jun 2013

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gw Secretaries Limited

Corporate Secretary


Appointed on29 Mar 1999

Resigned on01 Apr 1999

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Financial reports

YearNet profitTotal equityOther
20212,886,786 GBP
(~$3,970,132)
27,143,706 GBP
(~$37,330,129)
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Documents

DateNameTypeDocument
29 Mar 2023Confirmation statement with updatesCS01View
15 Dec 2022Memorandum articlesMAView
14 Dec 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is WINBRO GROUP UK LIMITED's headquarters?

WINBRO GROUP UK LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,, SHEPSHED, LE12 9NH

What is WINBRO GROUP UK LIMITED's industry?

WINBRO GROUP UK LIMITED is in the industry of Activities of head offices

What year was WINBRO GROUP UK LIMITED started?

WINBRO GROUP UK LIMITED was started in 1999

How much profit does WINBRO GROUP UK LIMITED make?

WINBRO GROUP UK LIMITED's profit is $3,970,132

Sources: Companies House