Company NameWrimtin Limited
DirectorsAndrea Dorothy Murphy and Brian Tinker
Company StatusActive
Company Number07865297
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrea Dorothy Murphy
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2013(1 year, 3 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameBrian Tinker
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2013(1 year, 3 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountancy Limited (Corporation)
StatusCurrent
Appointed09 December 2021(10 years after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
CW12 4TR
Director NameMr Malcolm David Roach
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountants Limited (Corporation)
StatusResigned
Appointed30 November 2011(same day as company formation)
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR

Location

Registered AddressWincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£200,111
Cash£812
Current Liabilities£576

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 30 November 2021 (7 pages)
10 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
9 December 2021Termination of appointment of Wincham Accountants Limited as a secretary on 9 December 2021 (1 page)
9 December 2021Appointment of Wincham Accountancy Limited as a secretary on 9 December 2021 (2 pages)
29 June 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
7 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 December 2016Director's details changed for Brian Tinker on 30 November 2016 (2 pages)
1 December 2016Director's details changed for Brian Tinker on 30 November 2016 (2 pages)
30 November 2016Statement of capital on 28 October 2016
  • GBP 2
(4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Director's details changed for Andrea Dorothy Murphy on 30 November 2016 (2 pages)
30 November 2016Director's details changed for Brian Tinker on 30 November 2016 (2 pages)
30 November 2016Director's details changed for Andrea Dorothy Murphy on 30 November 2016 (2 pages)
30 November 2016Statement of capital on 28 October 2016
  • GBP 2
(4 pages)
30 November 2016Director's details changed for Brian Tinker on 30 November 2016 (2 pages)
23 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 215,382
(5 pages)
21 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 215,382
(5 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 215,382
(5 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 215,382
(5 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 215,382
(5 pages)
7 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 215,382
(5 pages)
27 March 2013Appointment of Brian Tinker as a director (2 pages)
27 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 215,382
(4 pages)
27 March 2013Appointment of Andrea Dorothy Murphy as a director (2 pages)
27 March 2013Appointment of Andrea Dorothy Murphy as a director (2 pages)
27 March 2013Appointment of Brian Tinker as a director (2 pages)
27 March 2013Termination of appointment of Malcolm Roach as a director (1 page)
27 March 2013Termination of appointment of Malcolm Roach as a director (1 page)
27 March 2013Statement of capital following an allotment of shares on 26 February 2013
  • GBP 215,382
(4 pages)
18 February 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 February 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 January 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
9 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
9 January 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
30 November 2011Incorporation (22 pages)
30 November 2011Incorporation (22 pages)