WINBRO GROUP TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
WINBRO GROUP TECHNOLOGIES LIMITED
COMPANY NUMBER
02707834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/04/1992
(32 years and 8 months old)
WEBSITE
www.winbrogroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1992
03/12/2003
M.J. TECHNOLOGIES LIMITED
LEICESTERSHIRE
LE12 9NH
Telephone: 01530516000
TPS: No
Illuma House
Unit 1, Gelders Hall Road,
Leicestershire
LE12 9NH
LE12 9NH
Unit 7
Whitwick Business Centre
Whitwick Business Park Stenson Road
Coalville, Leicestershire
LE67 4JP
Telephone: 516000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINBRO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| WINBRO GROUP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINBRO GROUP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINBRO GROUP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINBRO GROUP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2009 - Present (15 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 01/08/2002 - 31/12/2016 (14 years and 4 months) Secretary: 16/04/1992 - 08/04/1999 (6 years and 11 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUASER MACHINE TOOLS, INC. | N/A | N/A |
| WINBRO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| WINBRO GROUP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member John Francis McTernan (913751280) Appointed |
| 29/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member John Francis McTernan (926503985) Appointed |
| 04/12/2019 | Robert James Folwell (907946897) has left the board |
| 04/12/2019 | Winfield Blount Perry (906374261) has left the board |
| 28/11/2019 | Mark Stewart Draisey (907880613) has left the board |
| 28/11/2019 | Lloyd Philip Bromham (914103970) has left the board |
| 28/11/2019 | Robert Michael Arbon (907811072) has left the board |
| 28/11/2019 | New Board Member Tien-Hsin Hsieh (926475835) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | Malcolm George Whitmore (908397489) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Mark Stewart Draisey (907880613) Appointed |
| 01/03/2016 | Robert Wagstaff (915429529) has left the board |
| 01/03/2016 | Timothy John Barnett (914103973) has left the board |
| 24/09/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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