About

Registered Number: 00334046
Date of Incorporation: 26/11/1937 (87 years and 5 months ago)
Company Status: Active
Registered Address: Bryn Garrog, 7 Coronation Road, Menai Bridge, Anglesey, LL59 5BD,

 

Established in 1937, Wincilate Ltd have registered office in Menai Bridge in Anglesey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Gwilym Ellis N/A 07 November 1998 1
SIMMONDS, Walter Sidney N/A 31 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 04 May 2018
SH06 - Notice of cancellation of shares 15 September 2017
SH03 - Return of purchase of own shares 15 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 23 April 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 04 May 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 02 May 2009
363a - Annual Return 29 April 2009
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 27 March 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 26 May 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 16 March 1998
AA - Annual Accounts 18 June 1997
363s - Annual Return 29 May 1997
363s - Annual Return 07 June 1996
288 - N/A 14 April 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 20 March 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 19 April 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 23 March 1993
395 - Particulars of a mortgage or charge 22 December 1992
AUD - Auditor's letter of resignation 10 December 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
395 - Particulars of a mortgage or charge 14 February 1992
AA - Annual Accounts 03 July 1991
288 - N/A 16 June 1991
363a - Annual Return 16 May 1991
CERTNM - Change of name certificate 19 December 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 17 November 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 21 March 1989
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
287 - Change in situation or address of Registered Office 30 November 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 26 November 1937

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 December 1992 Outstanding

N/A

Legal mortgage 03 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.