WINTECH (MIDDLE EAST) LTD.

Profile WINTECH (MIDDLE EAST) LTD.

Actual on 01.03.2022
Company name
WINTECH (MIDDLE EAST) LTD.
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Company number
06630854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Saturday, 06 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WEST MIDLANDS, UNITED KINGDOM, WOLVERHAMPTON, WV9 5HA
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PSC and Officers WINTECH (MIDDLE EAST) LTD.

Officers

(as of 20.09.2020)

MACEY, Christopher John
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Quartz House Pendeford Business Park, Wolverhampton, United Kingdom, West Midlands, WV9 5HA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAVIDGE, Paul Nicholas
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Quartz House Pendeford Business Park, Wolverhampton, United Kingdom, West Midlands, WV9 5HA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, Gregory Sean
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Quartz House Pendeford Business Park, Wolverhampton, United Kingdom, West Midlands, WV9 5HA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACEY, James Alan
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 30 March 2015
Correspondence address: 102 Coalway Road, Penn, Wolverhampton, West Midlands, WV3 7NB
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRETTON, Ann Marie
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 23 March 2010
Correspondence address: Thornton Farm Ludlow Road, Bridgnorth, United Kingdom, West Midlands, WV16 5NL
Role: Secretary
COOKE, Timothy
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Wednesday, 28 August 2019
Correspondence address: Quartz House Pendeford Business Park, Wolverhampton, United Kingdom, West Midlands, WV9 5HA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Wintech Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quartz House Wolverhampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors