WINBRO GROUP UK LIMITED
COALVILLE GW 331 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 03742577
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address WHITWICK BUSINESS PARK, STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 037425770003, created on 13 April 2017; Confirmation statement made on 29 March 2017 with updates; Registration of charge 037425770002, created on 11 April 2017. The most likely internet sites of WINBRO GROUP UK LIMITED are www.winbrogroupuk.co.uk, and www.winbro-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Winbro Group Uk Limited is a Private Limited Company. The company registration number is 03742577. Winbro Group Uk Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Winbro Group Uk Limited is Whitwick Business Park Stenson Road Coalville Leicestershire Le67 4jp. . ARBON, Robert Michael is a Director of the company. PERRY, Winfield, Dr. is a Director of the company. Secretary PERRY, Winfield, Dr. has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. Director PERRY, Hubert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARBON, Robert Michael
Appointed Date: 14 February 2003
60 years old
Director
PERRY, Winfield, Dr.
Appointed Date: 01 April 1999
77 years old

Resigned Directors

Secretary
PERRY, Winfield, Dr.
Resigned: 11 June 2013
Appointed Date: 01 April 1999
Secretary
GW SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 29 March 1999
Director
GW INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 29 March 1999
Director
PERRY, Hubert
Resigned: 01 December 2011
Appointed Date: 01 April 1999
97 years old

WINBRO GROUP UK LIMITED Events

13 Apr 2017
Registration of charge 037425770003, created on 13 April 2017
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Apr 2017
Registration of charge 037425770002, created on 11 April 2017
08 Dec 2016
Auditor's resignation
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 65 more events
17 Nov 1999
Registered office changed on 17/11/99 from: 7 rowchester court whittall street birmingham B4 6DD
24 Apr 1999
New secretary appointed;new director appointed
24 Apr 1999
New director appointed
01 Apr 1999
Company name changed gw 331 LIMITED\certificate issued on 01/04/99
29 Mar 1999
Incorporation

WINBRO GROUP UK LIMITED Charges

13 April 2017
Charge code 0374 2577 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 April 2017
Charge code 0374 2577 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied on 28 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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