WINMAC UK LIMITED
CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER OX26 6AA- Active
- Private Limited Company
- Company No. 03852698
- Last Updated: 01 Mar 2024
Company Profile
WINMAC UK LIMITED was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in BICESTER. WINMAC UK LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | WINMAC UK LIMITED |
|---|---|
| Company number | 03852698 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OX26 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rotox Beteiligungs Gmbh 65611 |
Dates: Friday, May 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Richard Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against WINMAC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINMAC UK LIMITED | 04 Oct 1999 |