WINMEX LTD
UNIT 22/2 THISTLE BUSINESS PARK, EAST MAIN STREET, BROXBURN EH52 5AS- Active
- Private Limited Company
- Company No. SC674120
- Last Updated: 01 Mar 2024
Company Profile
WINMEX LTD was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in BROXBURN. WINMEX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 28 days.
| Name | WINMEX LTD |
|---|---|
| Company number | SC674120 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22/2 THISTLE BUSINESS PARK EAST MAIN STREET BROXBURN EH52 5AS |
|---|---|
| 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 |
|---|---|
| Mr Vadims Loginovs Nationality: Latvian |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jevgenijs Timosenko Nationality: Latvian |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINMEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINMEX LTD | 14 Sep 2020 |