WINNOVATION LIMITED
OLD FLOWSERVE BUILDING, SHIELDS ROAD, BYKER NE6 2YP- Active
- Private Limited Company
- Company No. 06862920
- Last Updated: 01 Mar 2024
Company Profile
WINNOVATION LIMITED was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in BYKER. WINNOVATION LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 15 days.
| Name | WINNOVATION LIMITED |
|---|---|
| Company number | 06862920 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD FLOWSERVE BUILDING SHIELDS ROAD BYKER NE6 2YP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kim Tighe Nationality: British |
Dates: Thursday, August 1, 2019 - present
significant influence or control
|
| Mr Pete Vincent Tighe Nationality: British |
Dates: Friday, November 2, 2018 - Thursday, August 1, 2019
significant influence or control
|
| Ptm Group Asama Court, Newcastle Business Park, NE4 7YD |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINNOVATION LIMITED | 30 Mar 2009 |