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WINMIX LIMITED

Learn more about WINMIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

WINMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00487810
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.30
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 373590
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.06.02
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.08.02
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.08.02
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.02
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.02
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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COMPANY NAME CHANGED, RAISBY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/04/07
Form type: CERTNM
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.06.28
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN ALBERT LARKIN (resigned)
Secretary, 1992.06.28 - 2001.03.30
3 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
JAMES RICHARD STIRK (resigned)
Secretary, 2001.03.30 - 2004.07.02
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2004.07.02 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
BERNARD DESMOND ANDREWS (resigned)
Director, 1992.06.28 - 1993.06.28
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, 1995.01.01 - 2000.03.13
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 1991.05.01 - 2004.07.02
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
GEORGE FRANK CLIFFE (resigned)
Director, 1992.11.02 - 1994.12.31
AMBERSTONE HOUSE HILL ROAD ASHOVER , CHESTERFIELD
S45 06X, DERBYSHIRE
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 1999.07.09 - 2001.05.01
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
BRIAN JEFFREY HOWARTH (resigned)
Director, 1992.06.28 - 1996.03.16
1 PINEWOOD NORTON , MALTON
YO17 9JT, NORTH YORKSHIRE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.02.20
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
KENNETH ALFRED RILEY (resigned)
Director, 1996.03.16 - 1999.07.09
52 WOODLANDS PARK DRIVE PARKLAND , BLAYDON
NE21 5PQ, TYNE & WEAR
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (resigned)
Director, 2004.07.01 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 2004.07.01 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS

Companies near to WINMIX ltd.

Information about the Private Limited Company WINMIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data