WINDER CONTROLS EUROPE LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UY

Company number 09209432
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 10 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WINDER CONTROLS EUROPE LTD are www.windercontrolseurope.co.uk, and www.winder-controls-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Hinckley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winder Controls Europe Ltd is a Private Limited Company. The company registration number is 09209432. Winder Controls Europe Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Winder Controls Europe Ltd is 10 Mitchell Court Castle Mound Way Rugby Warwickshire Cv23 0uy. . HOUBE, Martin is a Secretary of the company. BAILEY, Ian Michael is a Director of the company. PRICE, Richard Stelios Jessop is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HOUBE, Martin
Appointed Date: 06 February 2015
Director
BAILEY, Ian Michael
Appointed Date: 09 September 2014
64 years old
Director
PRICE, Richard Stelios Jessop
Appointed Date: 09 September 2014
59 years old

Persons With Significant Control

Mr Juergen Peschke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDER CONTROLS EUROPE LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
22 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200,000
11 Feb 2015
Appointment of Mr Martin Hoube as a secretary on 6 February 2015
10 Feb 2015
Statement of capital following an allotment of shares on 9 September 2014
  • GBP 200,000
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100

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