Company information:
Winro Limited (No: 03948802)
Address: 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Status: Active
Incorporated: 16-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Mar-2000 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Mar-2000 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Mar-2000 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Mar-2000 )
Current Director: NIGEL CHARLES SEATON ROBSON ( DOB: Apr-1963 From: Apr-2001 )
Current Director: DAVID JEREMY WINCH ( DOB: Mar-1955 From: Apr-2001 )
Current Secretary: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Mar-2001 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Mar-2000 To: Mar-2007 )
Persons of Significant Control:
Mrs Janet Neilson, 1 Station Road, Woodbridge, IP12 4AL, England: Has significant influence or control (Notified: 2020-03-30)
Mr David Jeremy Winch, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23)
Mr Nigel Charles Seaton Robson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23)
Mr Lindsay Stewart Neilson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23)
Mrs Claire Penelope Robson, 1 Station Road, Woodbridge, IP12 4AL, England: Has significant influence or control (Notified: 2020-03-30)
Mrs Susan Lynn Winch, 1 Station Road, Woodbridge, IP12 4AL, England: Has significant influence or control as a member of a firm (Notified: 2020-03-30, Ceased: 2020-11-11)
Mrs Marion Alexandra Doyle, 1 Station Road, Woodbridge, IP12 4AL, England: Has significant influence or control as a member of a firm (Notified: 2020-03-30)
Mr Andrew George Doyle, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 52,627 | 52,601 | 52,581 | 52,567 | 52,523 | 52,523 | 52,523 | 52,523 | 52627,52601,52581,52567,52523,52523,52523,52523 |
| Fixed assets / Property, plant and equipment | 104 | 78 | 58 | 44 | 104,78,58,44,0,0,0,0 | ||||
| Fixed assets / Investments, fixed assets | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52523,52523,52523,52523,52523,52523,52523,52523 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52,523 | 52523,52523,52523,52523,52523,52523,52523,52523 |
| Current assets | 342,421 | 367,053 | 342,961 | 348,179 | 371,398 | 342,949 | 342,853 | 342,299 | 342421,367053,342961,348179,371398,342949,342853,342299 |
| Current assets / Debtors | 341,960 | 341,960 | 341,960 | 341,960 | 341,960 | 342,021 | 341,960 | 341,960 | 341960,341960,341960,341960,341960,342021,341960,341960 |
| Current assets / Cash at bank and on hand | 461 | 25,093 | 1,001 | 6,219 | 29,438 | 928 | 893 | 339 | 461,25093,1001,6219,29438,928,893,339 |
| Net current assets (liabilities) | 69,662 | 70,196 | 69,773 | 71,085 | -16,613 | -17,237 | -17,419 | -33,934 | 69662,70196,69773,71085,-16613,-17237,-17419,-33934 |
| Total assets less current liabilities | 122,289 | 122,797 | 122,354 | 123,652 | 35,910 | 35,286 | 35,104 | 18,589 | 122289,122797,122354,123652,35910,35286,35104,18589 |
| Equity / share capital and reserves | 122,289 | 122,797 | 122,354 | 123,652 | 35,910 | 35,286 | 35,104 | 18,589 | 122289,122797,122354,123652,35910,35286,35104,18589 |