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Wintech Engineering LTD

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WINTECH ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 15266796
Universal Entity Code4119-7356-3830-3416
Record last updated Wednesday, November 8, 2023 5:32:12 PM UTC
Official Address Quartz House Pendeford Business Park Wobaston Road Wolverhampton United Kingdom Wv95ha Oxley
There are 7 companies registered at this street
Locality Oxley
Region England
Postal Code WV95HA
Sector Engineering related scientific and technical consulting activities

Charts

Visits

WINTECH ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-22025-3012

Searches

WINTECH ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-92025-4012

Directors

Document Type Publication date Download link
Registry Nov 7, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 7, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 28, 2019 Resignation of 7 people: one Secretary (a woman) and one Director (a man) Resignation of 7 people: one Secretary (a woman) and one Director (a man)
Registry Jun 28, 2019 Appointment of a man as Director and Businesswoman Appointment of a man as Director and Businesswoman
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Apr 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 30, 2016 Resolution Resolution
Registry Nov 30, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 30, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 30, 2016 Resolution Resolution
Registry Nov 30, 2016 Resolution 2551307... Resolution 2551307...
Financials Nov 23, 2016 Annual accounts Annual accounts
Registry Nov 22, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Oct 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2016 Resignation of one Director Resignation of one Director
Registry Sep 9, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2016 Annual return Annual return
Registry Dec 1, 2015 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 1, 2015 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 16, 2015 Change of particulars for director 2595308... Change of particulars for director 2595308...
Registry Jun 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 16, 2015 Change of particulars for director 2595308... Change of particulars for director 2595308...
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 16, 2015 Change of particulars for director 2595308... Change of particulars for director 2595308...
Registry Jun 16, 2015 Change of particulars for director Change of particulars for director
Registry Jun 16, 2015 Change of registered office address Change of registered office address
Registry Jun 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 16, 2014 Notice of cancellation of shares 7911503... Notice of cancellation of shares 7911503...
Registry Sep 16, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 30, 2014 Annual return Annual return
Registry Feb 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 19, 2013 Notice of cancellation of shares 7890317... Notice of cancellation of shares 7890317...
Registry Sep 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 2591095... Resignation of one Director 2591095...
Registry Jul 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Appointment of a person as Director 2590856... Appointment of a person as Director 2590856...
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Change of particulars for director 2588882... Change of particulars for director 2588882...
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Appointment of a person as Director 7864625... Appointment of a person as Director 7864625...
Registry Mar 30, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 2663660... Resignation of one Director 2663660...
Registry May 13, 2011 Annual return Annual return
Registry Jan 1, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2009 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Mar 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2009 Resolution Resolution
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Appointment of a person Appointment of a person
Registry Nov 30, 2007 Appointment of a person 1944717... Appointment of a person 1944717...
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Aug 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Registry May 5, 2004 Appointment of a person Appointment of a person
Registry Mar 16, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts

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