WIMAC LTD
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- Liquidation
- Private Limited Company
- Company No. 05750381
- Last Updated: 01 Jun 2023
Company Profile
WIMAC LTD was incorporated on Tuesday, March 21, 2006 as a Private Limited Company with registered address in 1 OXFORD ST. WIMAC LTD has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 7 months and 23 days.
| Name | WIMAC LTD |
|---|---|
| Company number | 05750381 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Roogreen Nominees Limited Hardman Street, Scott Place, M3 3AA |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Eci Partners Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-1932 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIMAC LTD | 21 Mar 2006 |
| LEAFNUT LIMITED | 14 Feb 2007 |