Winoa UK Limited

Company Name	Winoa UK Limited
Company Status	Active
Company Number	01477523
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 2 months ago)
Previous Names	Neerfar Limited and Metabrasive Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Rowbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(35 years after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Metabrasive Ltd. Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Director Name	Mr Jacques Louis Bienfait
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	08 February 2019(39 years after company formation)
Appointment Duration	5 years, 2 months
Role	Group Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O Winoa 528 Avenue De Savoie Le Cheylas 38570

Director Name	Mr George Platt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(41 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Metabrasive Ltd. Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Director Name	Mr Patrick Rene Joseph Arnaud
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Metabrasive Ltd. Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Director Name	Jean-Marie Bernard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	6 Allee De La Roseraie 38240 Meylan France

Director Name	Robert Henry Green
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	11 Beech Gardens Codsall Wolverhampton West Midlands WV8 2BU

Director Name	Joseph James Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	29 Collett Way Priorslee Telford Salop TF2 9SL

Director Name	Alan Palmer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	11 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Director Name	Mr Stephen John Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG

Director Name	Christopher David Scarrott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Greenleaves 14 Lansdowne Avenue Codsall South Staffordshire WV8 2EN

Secretary Name	Alan Palmer
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	11 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Director Name	Peter Simpson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(13 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	58 Pinfold Lane Cheslyn Hay Cannock Staffordshire WS6 7NY

Director Name	Mr Martin Spencelayh Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1995(14 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG

Director Name	Timothy Roy Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2001)
Role	Sales Director Europe
Correspondence Address	43 Inchcape Avenue Birmingham B20 2LG

Secretary Name	Margaret Jane Tripp
Nationality	British
Status	Resigned
Appointed	01 June 2000(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2005)
Role	Pa To Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Cottage Rugeley Road, Armitage Rugeley Staffordshire WS15 4AT

Director Name	David Slaney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	European Sales Director
Correspondence Address	122 Pinewood Drive Bartley Green Birmingham West Midlands B32 4LR

Director Name	Joao Roberto
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 June 2004(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2008)
Role	Financial Director
Correspondence Address	75 Richmond Drive Perton Wolverhampton West Midlands WV6 7RP

Secretary Name	Joao Roberto
Nationality	Portuguese
Status	Resigned
Appointed	03 May 2005(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2007)
Role	Financial Director
Correspondence Address	75 Richmond Drive Perton Wolverhampton West Midlands WV6 7RP

Director Name	Mr William John Rudge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(27 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Metabrasive Ltd. Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Secretary Name	Mr Martin Spencelayh Walker
Nationality	English
Status	Resigned
Appointed	27 November 2007(27 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson'S Hutton Magna Richmond North Yorkshire DL11 7HH

Director Name	Pierre-Yves Denis Louis Fayard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2010(30 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Creative Industries Building Glaisher Drive Wolverhampton West Midlands WV10 9TG

Director Name	Mr Marc Vinet
Date of Birth	May 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2015(35 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Metabrasive Ltd. Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Director Name	Laurent Jean-Pierre Timoner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2018(38 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 February 2019)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Elastikos (France) 528 Avenue De Savoie Le Cheylas 38570

Contact

Website	metabrasive.com
Telephone	01740 630212
Telephone region	Sedgefield

Location

Registered Address	Winoa Uk Ironmasters Way Stilligton Stockton-On-Tees TS21 1LE
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Stillington and Whitton
Ward	Western Parishes
Built Up Area	Stillington (Stockton-on-Tees)

Shareholders

14.2m at £1	Winoa 100.00% Ordinary

Financials

Year	2014
Turnover	£15,283,000
Gross Profit	£14,884,000
Net Worth	£11,063,000
Cash	£2,257,000
Current Liabilities	£2,455,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

21 February 2014	Delivered on: 26 February 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: L/H land and buildings known as titan, 1 coxwell avenue, wolverhampton science park, stafford road, wolverhampton, t/no: WM844042. Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 19 February 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: F/H iron masters way stillington stockton on tees cleveland t/n CE126180. F/h iron masters way stillington stockton on tees cleveland t/n CE93440. Notification of addition to or amendment of charge. Outstanding
6 October 2005	Delivered on: 19 October 2005 Persons entitled: The Royal Bank of Scotland PLC Acting in Its Capacity as Security Agent for the Secured Parties(The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 October 2004	Delivered on: 7 October 2004 Persons entitled: Priority Sites Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge the company's interest in the deposit account being a separate interest earning account or accounts from time to time opened and maintained by the mortgagee with the mortgagee's bankers into which the initial deposit of Â£108,170.50 shall be paid and all money from time to time withdrawn from the deposit account. Outstanding
29 August 1997	Delivered on: 12 September 1997 Satisfied on: 24 June 2005 Persons entitled: Societe Generale Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement (as defined) and/or under the terms of this debenture. Particulars: F/H land and buildings lying to the north of messines lane stockton-on-tees t/n-CE93440. Estate roads at stillington stockton-on-tees t/n-CE126180. F/h land and buildings at capponfield works broad lanes bilston t/n-WM198031. (See 395 for further property details charged). By way of second fixed charges all f/h and l/h property, goodwill and uncalled capital all book debts and other debts; by way of second floating charge the undertaking and all its property assets and rights both present and future.. See the mortgage charge document for full details. Fully Satisfied
29 August 1997	Delivered on: 12 September 1997 Satisfied on: 24 June 2005 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement (as defined) and/or under the terms of this debenture. Particulars: F/H land and buildings lying to the north of messines lane stockton-on-tees t/n-CE93440. Estate roads at stillington stockton-on-tees t/n-CE126180. F/h land and buildings at capponfield works broad lanes bilston t/n-WM198031. (See form 395 for full details of property charged). By way of third fixed charges all f/h and l/h property, goodwill and uncalled capital; by way of third floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
29 August 1997	Delivered on: 11 September 1997 Satisfied on: 24 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but the security is enforceable only in respect of the liabilities under the terms of a facility letter dated 29TH day of november 1996. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1980	Delivered on: 8 August 1980 Persons entitled: Whellabeator Allevard Classification: Debenture Secured details: For securing sterling pounds 2,572,016.46 and all other monies due or to become due from the company to the chargee. Particulars: 1ST all that parcel of land situate near and in part fronting to broad "lanes atbilston, west midlands" together with fixtures whatsoever including fixed p & m from time to time secondly all the undertaking and its properties (see doc M19 for details). Fully Satisfied

Filing History

17 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
6 June 2023	Registered office address changed from Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE to Winoa Uk Winoa Uk Ironmasters Way, Stillington Stockton-on-Tees TS21 1LE on 6 June 2023 (1 page)
6 June 2023	Termination of appointment of Keith Rowbotham as a director on 31 May 2023 (1 page)
6 June 2023	Registered office address changed from Winoa Uk Winoa Uk Ironmasters Way, Stillington Stockton-on-Tees TS21 1LE United Kingdom to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023 (1 page)
15 May 2023	Full accounts made up to 31 December 2022 (34 pages)
18 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
6 June 2022	Full accounts made up to 31 December 2021 (29 pages)
3 May 2022	Company name changed metabrasive LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28 (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (30 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
11 August 2021	Notification of Stephen Allan Schwarzman as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Withdrawal of a person with significant control statement on 30 July 2021 (2 pages)
28 July 2021	Withdrawal of a person with significant control statement on 28 July 2021 (2 pages)
28 July 2021	Notification of a person with significant control statement (2 pages)
6 May 2021	Cessation of Michael Psaros as a person with significant control on 6 May 2021 (1 page)
6 May 2021	Cessation of David Shapiro as a person with significant control on 6 May 2021 (1 page)
6 May 2021	Notification of a person with significant control statement (2 pages)
23 March 2021	Appointment of Mr George Platt as a director on 15 March 2021 (2 pages)
23 March 2021	Termination of appointment of Patrick Rene Joseph Arnaud as a director on 15 March 2021 (1 page)
17 February 2021	Full accounts made up to 31 December 2019 (26 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 August 2020	Memorandum and Articles of Association (9 pages)
3 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2020	Satisfaction of charge 5 in full (2 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (25 pages)
12 March 2019	Termination of appointment of Laurent Jean-Pierre Timoner as a director on 8 February 2019 (1 page)
12 March 2019	Appointment of Mr Jacques Louis Bienfait as a director on 8 February 2019 (2 pages)
3 December 2018	Termination of appointment of Marc Vinet as a director on 16 November 2018 (1 page)
3 December 2018	Appointment of Laurent Jean-Pierre Timoner as a director on 16 November 2018 (2 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (25 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (3 pages)
3 November 2017	Notification of Michael Psaros as a person with significant control on 6 April 2016 (4 pages)
3 November 2017	Notification of David Shapiro as a person with significant control on 6 April 2016 (4 pages)
3 November 2017	Notification of Michael Psaros as a person with significant control on 6 April 2016 (4 pages)
3 November 2017	Notification of David Shapiro as a person with significant control on 6 April 2016 (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 July 2017	Satisfaction of charge 014775230007 in full (4 pages)
7 July 2017	Satisfaction of charge 6 in full (4 pages)
7 July 2017	Satisfaction of charge 014775230008 in full (4 pages)
7 July 2017	Satisfaction of charge 014775230007 in full (4 pages)
7 July 2017	Satisfaction of charge 6 in full (4 pages)
7 July 2017	Satisfaction of charge 014775230008 in full (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Resolutions RES13 ‐ Company business 04/04/2016 (2 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015 (21 pages)
3 November 2015	Register inspection address has been changed from Admiral Storage Bloxwich Lane Walsall WS2 8TF England to Metabrasive Limited Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE (1 page)
3 November 2015	Register inspection address has been changed from Admiral Storage Bloxwich Lane Walsall WS2 8TF England to Metabrasive Limited Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE (1 page)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14,224,000 Statement of capital on 2016-01-05 GBP 776,000 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (6 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14,224,000 Statement of capital on 2016-01-05 GBP 776,000 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
5 August 2015	Appointment of Mr Marc Vinet as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Pierre-Yves Denis Louis Fayard as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Marc Vinet as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Pierre-Yves Denis Louis Fayard as a director on 31 July 2015 (1 page)
28 July 2015	Statement by Directors (1 page)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2015	Statement of capital on 28 July 2015 GBP 776,000 (4 pages)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2015	Statement of capital on 28 July 2015 GBP 776,000 (4 pages)
28 July 2015	Solvency Statement dated 28/07/15 (1 page)
28 July 2015	Statement by Directors (1 page)
28 July 2015	Solvency Statement dated 28/07/15 (1 page)
31 March 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
31 March 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
31 March 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
2 February 2015	Appointment of Mr. Keith Rowbotham as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr. Keith Rowbotham as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr. Keith Rowbotham as a director on 2 February 2015 (2 pages)
18 December 2014	Registered office address changed from , Creative Industries Centre, Wolverhampton Science Park, Glaisher Drive Wolverhampton, West Midlands, WV10 9TG to Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Creative Industries Centre, Wolverhampton Science Park, Glaisher Drive Wolverhampton, West Midlands, WV10 9TG to Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG to Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 18 December 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 15,000,000 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 15,000,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
26 February 2014	Registration of charge 014775230008 (17 pages)
26 February 2014	Registration of charge 014775230008 (17 pages)
19 February 2014	Registration of charge 014775230007 (62 pages)
19 February 2014	Registration of charge 014775230007 (62 pages)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15,000,000 (5 pages)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 15,000,000 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (23 pages)
13 July 2012	Full accounts made up to 31 December 2011 (23 pages)
3 July 2012	Termination of appointment of Stephen Williams as a director (1 page)
3 July 2012	Termination of appointment of Stephen Williams as a director (1 page)
9 January 2012	Termination of appointment of Martin Walker as a director (1 page)
9 January 2012	Termination of appointment of Martin Walker as a director (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
26 October 2011	Director's details changed for Mr Martin Spencelayh Walker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stephen John Williams on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Patrick Rene Joseph Arnaud on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for William John Rudge on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Patrick Rene Joseph Arnaud on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Martin Spencelayh Walker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for William John Rudge on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Stephen John Williams on 26 October 2011 (2 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Stephen John Williams on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Stephen John Williams on 15 March 2011 (2 pages)
21 January 2011	Appointment of Pierre-Yves Denis Louis Fayard as a director (2 pages)
21 January 2011	Appointment of Pierre-Yves Denis Louis Fayard as a director (2 pages)
29 November 2010	Full accounts made up to 31 December 2009 (21 pages)
29 November 2010	Full accounts made up to 31 December 2009 (21 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
12 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for William John Rudge on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen John Williams on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for William John Rudge on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Patrick Rene Joseph Arnaud on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stephen John Williams on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Spencelayh Walker on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Spencelayh Walker on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Patrick Rene Joseph Arnaud on 12 October 2009 (2 pages)
14 November 2008	Appointment terminated director joao roberto (1 page)
14 November 2008	Appointment terminated director joao roberto (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
13 October 2008	Appointment terminated secretary martin walker (1 page)
13 October 2008	Appointment terminated secretary martin walker (1 page)
23 January 2008	Auditor's resignation (3 pages)
23 January 2008	Auditor's resignation (3 pages)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
30 October 2007	Return made up to 28/10/07; full list of members (3 pages)
30 October 2007	Return made up to 28/10/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 31 December 2006 (23 pages)
30 September 2007	Full accounts made up to 31 December 2006 (23 pages)
22 June 2007	Registered office changed on 22/06/07 from: titan 1 wolverhampton science, park coxwell avenue, wolverhampton, west midlands WV10 9RT (1 page)
22 June 2007	Registered office changed on 22/06/07 from: titan 1 wolverhampton science park coxwell avenue wolverhampton west midlands WV10 9RT (1 page)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (24 pages)
20 October 2006	Full accounts made up to 31 December 2005 (24 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Memorandum and Articles of Association (6 pages)
14 December 2005	Memorandum and Articles of Association (6 pages)
24 November 2005	Return made up to 28/10/05; no change of members (8 pages)
24 November 2005	Return made up to 28/10/05; no change of members (8 pages)
19 October 2005	Particulars of mortgage/charge (10 pages)
19 October 2005	Particulars of mortgage/charge (10 pages)
7 September 2005	Full accounts made up to 31 December 2004 (23 pages)
7 September 2005	Full accounts made up to 31 December 2004 (23 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
13 January 2005	Registered office changed on 13/01/05 from: capponfield works, bilston, west midlands, WV14 0RJ (1 page)
13 January 2005	Registered office changed on 13/01/05 from: capponfield works bilston west midlands WV14 0RJ (1 page)
17 November 2004	Return made up to 28/10/04; full list of members (8 pages)
17 November 2004	Return made up to 28/10/04; full list of members (8 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (27 pages)
7 July 2004	Full accounts made up to 31 December 2003 (27 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 November 2003	Return made up to 28/10/03; no change of members (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 28/10/03; no change of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (27 pages)
4 November 2003	Full accounts made up to 31 December 2002 (27 pages)
4 November 2002	Return made up to 28/10/02; full list of members (9 pages)
4 November 2002	Return made up to 28/10/02; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (2 pages)
26 November 2001	Return made up to 28/10/01; full list of members (8 pages)
26 November 2001	Return made up to 28/10/01; full list of members (8 pages)
1 November 2001	Auditor's resignation (1 page)
1 November 2001	Auditor's resignation (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (26 pages)
29 January 2001	Full accounts made up to 31 December 1999 (26 pages)
8 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 November 2000	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 February 2000	£ nc 7150000/15000000 16/12/99 (1 page)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2000	Â£ nc 7150000/15000000 16/12/99 (1 page)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Full accounts made up to 31 December 1998 (17 pages)
26 January 2000	Full accounts made up to 31 December 1998 (17 pages)
30 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
25 November 1998	Return made up to 28/10/98; full list of members (10 pages)
25 November 1998	Return made up to 28/10/98; full list of members (10 pages)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 November 1997	Return made up to 28/10/97; no change of members (6 pages)
3 November 1997	Return made up to 28/10/97; no change of members (6 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
15 October 1997	£ nc 1150000/7150000 09/10/97 (1 page)
15 October 1997	Â£ nc 1150000/7150000 09/10/97 (1 page)
12 September 1997	Particulars of mortgage/charge (8 pages)
12 September 1997	Particulars of mortgage/charge (8 pages)
12 September 1997	Particulars of mortgage/charge (8 pages)
12 September 1997	Particulars of mortgage/charge (8 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
1 November 1996	Return made up to 28/10/96; no change of members (6 pages)
1 November 1996	Return made up to 28/10/96; no change of members (6 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
9 November 1995	Return made up to 28/10/95; full list of members (8 pages)
9 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
9 November 1995	Return made up to 28/10/95; full list of members (8 pages)
9 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
27 October 1994	Return made up to 28/10/94; no change of members (6 pages)
11 November 1993	Return made up to 28/10/93; change of members 363(288) ‐ Director resigned (7 pages)
11 November 1992	Return made up to 28/10/92; full list of members (8 pages)
25 November 1991	Return made up to 28/10/91; no change of members (7 pages)
29 November 1990	Return made up to 29/10/90; no change of members (7 pages)
24 November 1989	Return made up to 05/10/89; full list of members (5 pages)
1 November 1988	Return made up to 30/09/88; full list of members (5 pages)
11 November 1987	Return made up to 30/09/87; full list of members (5 pages)
1 November 1986	Return made up to 30/09/86; full list of members (4 pages)
17 July 1980	Company name changed\certificate issued on 17/07/80 (2 pages)
17 July 1980	Company name changed\certificate issued on 17/07/80 (2 pages)
6 February 1980	Certificate of incorporation (1 page)
6 February 1980	Certificate of incorporation (1 page)

Winoa UK Limited

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