General information

Name:

Winro Ltd

Office Address:

1 Quay Point Station Road IP12 4AL Woodbridge

Number: 03948802

Incorporation date: 2000-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03948802 - registration number of Winro Limited. This firm was registered as a Private Limited Company on 2000-03-16. This firm has existed on the market for the last 21 years. This business could be found at 1 Quay Point Station Road in Woodbridge. The headquarters' area code assigned is IP12 4AL. twenty years from now this business changed its business name from Heathlane Developments to Winro Limited. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. Winro Ltd filed its latest accounts for the financial period up to 2020-03-31. The company's most recent confirmation statement was submitted on 2020-11-13.

This company owes its success and constant progress to four directors, namely Nigel R., David W., Lindsay N. and Andrew D., who have been presiding over it since 2001-04-23. To support the directors in their duties, this company has been utilizing the expertise of Andrew D. as a secretary since March 2001.

  • Previous company's names
  • Winro Limited 2001-05-15
  • Heathlane Developments Limited 2000-03-16

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 23 April 2001

Latest update: 17 April 2021

David W.

Role: Director

Appointed: 23 April 2001

Latest update: 17 April 2021

Andrew D.

Role: Secretary

Appointed: 01 March 2001

Latest update: 17 April 2021

Lindsay N.

Role: Director

Appointed: 16 March 2000

Latest update: 17 April 2021

Andrew D.

Role: Director

Appointed: 16 March 2000

Latest update: 17 April 2021

People with significant control

Executives with significant control over this firm are: David W. owns 1/2 or less of company shares. Marion D. has substantial control or influence over the company. Janet N. has substantial control or influence over the company.

David W.
Notified on 23 March 2017
Nature of control:
1/2 or less of shares
Marion D.
Notified on 30 March 2020
Nature of control:
substantial control or influence
Janet N.
Notified on 30 March 2020
Nature of control:
substantial control or influence
Claire R.
Notified on 30 March 2020
Nature of control:
substantial control or influence
Andrew D.
Notified on 23 March 2017
Nature of control:
1/2 or less of shares
Lindsay N.
Notified on 23 March 2017
Nature of control:
1/2 or less of shares
Nigel R.
Notified on 23 March 2017
Nature of control:
1/2 or less of shares
Susan W.
Notified on 30 March 2020
Ceased on 11 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 November 2021
Confirmation statement last made up date 13 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 29 August 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 August 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 21 August 2015
Date Approval Accounts 21 August 2015
Annual Accounts 21 September 2016
Date Approval Accounts 21 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 25th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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