WINK ENGINEERING LTD
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 09137591
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Christopher John Johnson as a director on 28 February 2017; Termination of appointment of Christopher John Johnson as a secretary on 28 February 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of WINK ENGINEERING LTD are www.winkengineering.co.uk, and www.wink-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wink Engineering Ltd is a Private Limited Company. The company registration number is 09137591. Wink Engineering Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Wink Engineering Ltd is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . JOHNSON, Steven Kirby is a Director of the company. Secretary JOHNSON, Christopher John has been resigned. Director JOHNSON, Christopher John has been resigned. Director JOHNSON, Christopher John has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
JOHNSON, Steven Kirby
Appointed Date: 18 July 2014
57 years old

Resigned Directors

Secretary
JOHNSON, Christopher John
Resigned: 28 February 2017
Appointed Date: 18 July 2014
Director
JOHNSON, Christopher John
Resigned: 28 February 2017
Appointed Date: 06 May 2016
50 years old
Director
JOHNSON, Christopher John
Resigned: 14 September 2014
Appointed Date: 18 July 2014
50 years old

Persons With Significant Control

Mr Steven Kirby Johnson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Johnson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINK ENGINEERING LTD Events

13 Mar 2017
Termination of appointment of Christopher John Johnson as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Christopher John Johnson as a secretary on 28 February 2017
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2016
Appointment of Mr Christopher John Johnson as a director on 6 May 2016
...
... and 0 more events
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015
Secretary's details changed for Christopher John Johnson on 1 July 2015
10 Mar 2015
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 10 March 2015
19 Sep 2014
Termination of appointment of Christopher John Johnson as a director on 14 September 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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