WINTECH ENGINEERING LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 02810526
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Resolutions RES13 ‐ Subdiv 27/06/2016 ; Particulars of variation of rights attached to shares. The most likely internet sites of WINTECH ENGINEERING LIMITED are www.wintechengineering.co.uk, and www.wintech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Wintech Engineering Limited is a Private Limited Company. The company registration number is 02810526. Wintech Engineering Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Wintech Engineering Limited is Halesfield 2 Telford Shropshire Tf7 4qh. . GRETTON, Ann Marie is a Secretary of the company. BRAMHILL, Steven Richard is a Director of the company. COX, Mark is a Director of the company. MACEY, James Alan is a Director of the company. MACEY, Stephen James is a Director of the company. NEPP, Gailord Orlof is a Director of the company. WASS, Michael David is a Director of the company. Secretary COOKE, Timothy has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GRETTON, Ann Marie has been resigned. Director COOKE, Timothy has been resigned. Director COOKE, Timothy has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MACEY, Christopher John has been resigned. Director MACEY, Christopher John has been resigned. Director MACEY, Christopher John has been resigned. Director WILDGOOSE, Sara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRETTON, Ann Marie
Appointed Date: 05 June 2015
Director
BRAMHILL, Steven Richard
Appointed Date: 27 August 2007
62 years old
Director
COX, Mark
Appointed Date: 27 August 2007
56 years old
Director
MACEY, James Alan
Appointed Date: 05 May 1993
93 years old
Director
MACEY, Stephen James
Appointed Date: 16 March 2004
62 years old
Director
NEPP, Gailord Orlof
Appointed Date: 31 December 1996
56 years old
Director
WASS, Michael David
Appointed Date: 07 December 2012
41 years old

Resigned Directors

Secretary
COOKE, Timothy
Resigned: 02 September 2014
Appointed Date: 30 May 2013
Nominee Secretary
DWYER, Daniel John
Resigned: 05 May 1993
Appointed Date: 19 April 1993
Secretary
GRETTON, Ann Marie
Resigned: 30 May 2013
Appointed Date: 05 May 1993
Director
COOKE, Timothy
Resigned: 31 May 2013
Appointed Date: 30 March 2012
70 years old
Director
COOKE, Timothy
Resigned: 01 January 2011
Appointed Date: 13 October 1998
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 May 1993
Appointed Date: 19 April 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 May 1993
Appointed Date: 19 April 1993
84 years old
Director
MACEY, Christopher John
Resigned: 01 December 2015
Appointed Date: 01 December 2015
65 years old
Director
MACEY, Christopher John
Resigned: 31 May 2013
Appointed Date: 30 March 2012
65 years old
Director
MACEY, Christopher John
Resigned: 01 January 2011
Appointed Date: 30 April 1997
65 years old
Director
WILDGOOSE, Sara
Resigned: 09 September 2016
Appointed Date: 14 September 2012
54 years old

Persons With Significant Control

Dokimi Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

WINTECH ENGINEERING LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Nov 2016
Resolutions
  • RES13 ‐ Subdiv 27/06/2016
30 Nov 2016
Particulars of variation of rights attached to shares
30 Nov 2016
Change of share class name or designation
30 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 108 more events
08 Jun 1993
Secretary resigned;director resigned;new director appointed
08 Jun 1993
Registered office changed on 08/06/93 from: 50 lincoln's inn fields london WC2A 3PF
08 Jun 1993
Registered office changed on 08/06/93 from: 50 lincoln's inn fields, london, WC2A 3PF
27 May 1993
Company name changed floriton LIMITED\certificate issued on 28/05/93
19 Apr 1993
Incorporation

WINTECH ENGINEERING LIMITED Charges

22 May 2014
Charge code 0281 0526 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 1997
Debenture deed
Delivered: 22 May 1997
Status: Satisfied on 3 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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