General information

Name:

Winwales Ltd

Office Address:

Moorgate House Christina Street SA1 4EW Swansea

Number: 05192638

Incorporation date: 2004-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winwales came into being in 2004 as a company enlisted under no 05192638, located at SA1 4EW Swansea at Moorgate House. This company has been in business for twenty years and its status at the time is active. This company debuted under the name Croeso Consortium, though for the last fifteen years has been on the market under the name Winwales Limited. This business's principal business activity number is 73110 which means Advertising agencies. The business latest annual accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-06-22.

Frederick E. and Robert J. are the enterprise's directors and have been working on the company success for nine years. To support the directors in their duties, the company has been utilizing the expertise of Timothy F. as a secretary since November 2004.

Executives who have control over the firm are as follows: Frederick E. owns 1/2 or less of company shares. Robert J. owns 1/2 or less of company shares.

  • Previous company's names
  • Winwales Limited 2009-09-01
  • Croeso Consortium Limited 2004-07-29

Financial data based on annual reports

Company staff

Frederick E.

Role: Director

Appointed: 11 July 2015

Latest update: 11 March 2024

Robert J.

Role: Director

Appointed: 31 October 2007

Latest update: 11 March 2024

Timothy F.

Role: Secretary

Appointed: 18 November 2004

Latest update: 11 March 2024

People with significant control

Frederick E.
Notified on 1 July 2022
Nature of control:
1/2 or less of shares
Robert J.
Notified on 1 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 7 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 30th June 2022 (TM01)
filed on: 30th, June 2022
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Venture Court Valley Way Enterprise Park

Post code:

SA6 8QP

City / Town:

Swansea

HQ address,
2013

Address:

Venture Court Valley Way Enterprise Park

Post code:

SA6 8QP

City / Town:

Swansea

HQ address,
2014

Address:

Venture Court Valley Way Enterprise Park

Post code:

SA6 8QP

City / Town:

Swansea

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Services (by SIC Code)

  • 73110 : Advertising agencies
19
Company Age

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