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WINCLOSE LIMITED

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

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD

WINCLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01045443
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROBERT JACOMBS
Form type: TM02
Date: 2016.04.13
£2.95
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SECRETARY APPOINTED MISS HELEN GAYNOR JACOMBS
Form type: AP03
Date: 2016.04.12
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DIRECTOR APPOINTED MR ROBERT NEIL JACOMBS
Form type: AP01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGLEY
Form type: TM01
Date: 2016.04.12
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL JACOMBS / 26/12/2011
Form type: CH03
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB
Form type: AD01
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/00
Form type: WRES03
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 503 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B10 0LN
Form type: 287
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/99
Form type: WRES03
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/98
Form type: SRES03
Date: 1998.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/97
Form type: SRES03
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/04/96
Form type: SRES03
Date: 1996.04.21

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Company directors and board members:

HELEN GAYNOR JACOMBS (current)
Secretary, 2016.03.15
4 AVENUE CLOSE DORRIDGE , SOLIHULL
B93 8LB, WEST MIDLANDS
ENGLAND
ROBERT NEIL JACOMBS (current)
Director, SURVEYOR, 2016.03.15
67 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ENGLAND
MICHAEL LEONARD MORRIS (current)
Director, MANUFACTURERS AGENT, 2005.12.09
THE SPRINGS SALTERS LANE LOWER MOOR , PERSHORE
WR10 2PD, WORCESTERSHIRE
RICHARD SAMUEL DAVY (resigned)
Secretary, 1999.12.27 - 2005.12.09
BLUE LAKE COTTAGE NORTON GREEN LANE, KNOWLE , SOLIHULL
B93 8PJ, WEST MIDLANDS
ROBERT NEIL JACOMBS (resigned)
Secretary, 2005.12.09 - 2016.03.15
67 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ENGLAND
HOWARD JOY (resigned)
Secretary, 1994.04.25 - 1999.12.27
63 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
BARRY IVOR LILLEY (resigned)
Secretary, 1991.12.28 - 1994.04.25
2 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
ERNEST FRANK CROOK (resigned)
Director, SOLICITOR, 1994.04.25 - 1999.12.27
7 WHITE HOUSE GREEN , SOLIHULL
B91 1SJ, WEST MIDLANDS
ALAN JOHN JACOMBS (resigned)
Director, RETIRED, 1999.12.27 - 2006.10.28
30 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
BARRY IVOR LILLEY (resigned)
Director, LEGAL EXECUTIVE, 1991.12.28 - 1994.04.25
2 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
CLARE RALPH (resigned)
Director, LEGAL EXECITIVE, 1991.12.28 - 1994.04.25
107 HAMPTON ROAD , KNOWLF
B93 0NU, WEST MIDLANDS
SUSAN JANE WRIGLEY (resigned)
Director, 2005.12.09 - 2016.03.15
THE OLD RECTORY BOLTON PERCY , YORK
YO23 7AL, NORTH YORKSHIRE

Companies near to WINCLOSE ltd.

Information about the Private Limited Company WINCLOSE 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: 2016.07.21. Reload the data