WINBATT LTD
16 KIER PARK, ASCOT SL5 7DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11505281
- Last Updated: 01 Jun 2023
Company Profile
WINBATT LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in ASCOT. WINBATT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 1 month and 14 days.
| Name | WINBATT LTD |
|---|---|
| Company number | 11505281 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KIER PARK ASCOT SL5 7DS |
|---|---|
| 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 |
|---|---|
| Mr Charles William Clements Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hm Carlton Forest Ltd St. Thomas Street, SE1 9RY |
Dates: Tuesday, February 12, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William John Andrews Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Chris Kerr Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-480 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINBATT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINBATT LTD | 08 Aug 2018 |
| DEP IA2 LTD | 30 Mar 2020 |