WINPLAN (UK) LIMITED
SOLIHULL PROCEL LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03472068
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of WINPLAN (UK) LIMITED are www.winplanuk.co.uk, and www.winplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Winplan Uk Limited is a Private Limited Company. The company registration number is 03472068. Winplan Uk Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Winplan Uk Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . TOOMEY, Matthew Peter is a Secretary of the company. TOOMEY, Cheryl Kim is a Director of the company. TOOMEY, Matthew Peter is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOOMEY, Matthew Peter
Appointed Date: 27 November 1997

Director
TOOMEY, Cheryl Kim
Appointed Date: 27 November 1997
65 years old

Director
TOOMEY, Matthew Peter
Appointed Date: 06 April 2003
65 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Cheryl Kim Toomey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Peter Toomey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINPLAN (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 27 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 42 more events
06 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 1997
Ad 27/11/97--------- £ si 100@1=100 £ ic 1/101
04 Dec 1997
Secretary resigned
04 Dec 1997
New secretary appointed
27 Nov 1997
Incorporation