WINTECH DESIGN LIMITED
WOLVERHAMPTON WIN-TECH SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HA

Company number 02341984
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV9 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINTECH DESIGN LIMITED are www.wintechdesign.co.uk, and www.wintech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wintech Design Limited is a Private Limited Company. The company registration number is 02341984. Wintech Design Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Wintech Design Limited is Quartz House Pendeford Business Park Wolverhampton West Midlands United Kingdom Wv9 5ha. . COOKE, Timothy is a Director of the company. MACEY, Christopher John is a Director of the company. Secretary GRETTON, Ann Marie has been resigned. Secretary MACEY, Christopher John has been resigned. Director MACEY, James Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOKE, Timothy
Appointed Date: 13 October 1998
70 years old
Director
MACEY, Christopher John

65 years old

Resigned Directors

Secretary
GRETTON, Ann Marie
Resigned: 23 March 2010
Appointed Date: 10 June 1997
Secretary
MACEY, Christopher John
Resigned: 10 June 1997
Director
MACEY, James Alan
Resigned: 30 March 2015
93 years old

WINTECH DESIGN LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Registered office address changed from Wintech House 280 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD to Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA on 8 October 2015
06 Aug 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
...
... and 74 more events
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989
Registered office changed on 31/03/89 from: 70/74 city road london EC1Y 2DQ
28 Mar 1989
Company name changed calnox LIMITED\certificate issued on 29/03/89
28 Mar 1989
Company name changed\certificate issued on 28/03/89
01 Feb 1989
Incorporation

WINTECH DESIGN LIMITED Charges

21 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 27 June 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Satisfied on 6 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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