WINUE MICHALAK LTD
ROTHERHAM WINUE LTD

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 09172020
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address UNIT 4E ENTERPRISE COURT, FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 5DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Unit 4E Unit 4E, Enterprise Court Farfield Park Rotherham S63 5DB to Unit 4E Enterprise Court, Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 2 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINUE MICHALAK LTD are www.winuemichalak.co.uk, and www.winue-michalak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Winue Michalak Ltd is a Private Limited Company. The company registration number is 09172020. Winue Michalak Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Winue Michalak Ltd is Unit 4e Enterprise Court Farfield Park Manvers Rotherham South Yorkshire England S63 5db. The company`s financial liabilities are £12k. It is £2.49k against last year. And the total assets are £12k, which is £2.49k against last year. MICHALAK, Marcin Antoni is a Director of the company. MICHALAK, Marta Magdalena is a Director of the company. Director MICHALAK, Katarzyna Jozefa has been resigned. Director MICHALAK, Zbigniew Jan has been resigned. Director NIEDZWIEDZ, Marek Karol has been resigned. The company operates in "Other information technology service activities".


winue michalak Key Finiance

LIABILITIES £12k
+26%
CASH n/a
TOTAL ASSETS £12k
+26%
All Financial Figures

Current Directors

Director
MICHALAK, Marcin Antoni
Appointed Date: 12 August 2014
47 years old
Director
MICHALAK, Marta Magdalena
Appointed Date: 12 August 2014
42 years old

Resigned Directors

Director
MICHALAK, Katarzyna Jozefa
Resigned: 08 May 2016
Appointed Date: 12 August 2014
71 years old
Director
MICHALAK, Zbigniew Jan
Resigned: 08 May 2016
Appointed Date: 12 August 2014
73 years old
Director
NIEDZWIEDZ, Marek Karol
Resigned: 01 December 2014
Appointed Date: 20 October 2014
47 years old

Persons With Significant Control

Mr Marcin Antoni Michalak
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WINUE MICHALAK LTD Events

13 Oct 2016
Confirmation statement made on 12 August 2016 with updates
02 Jun 2016
Registered office address changed from Unit 4E Unit 4E, Enterprise Court Farfield Park Rotherham S63 5DB to Unit 4E Enterprise Court, Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 2 June 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Termination of appointment of Zbigniew Jan Michalak as a director on 8 May 2016
09 May 2016
Termination of appointment of Katarzyna Jozefa Michalak as a director on 8 May 2016
...
... and 0 more events
09 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
04 Dec 2014
Termination of appointment of Marek Karol Niedzwiedz as a director on 1 December 2014
20 Oct 2014
Appointment of Mr Marek Karol Niedzwiedz as a director on 20 October 2014
15 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09
  • RES15 ‐ Change company name resolution on 2014-09-09
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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