OpenCompanies

Winmac UK Limited

Company number
03852698
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Wholesale of machine tools

Registered office

13-15 High Street
Witney
OX28 6HW

Officers

NameRoleAppointedResigned
EISENBACH, Uli Director 7 Oct 2022
NORAY, Kevin Stephen Director 1 May 2021
EISENBACH, Bernhard Director 1 Oct 2018 7 Oct 2022
HOPPER, Robert Andrew Director 1 May 2021 27 Jul 2022
STONE, David Richard Director 6 Oct 1999 28 Aug 2020
STONE, Melanie Fiona Secretary 31 Oct 2009 11 Sep 2018
MUENSTER, Thomas Josef Secretary 1 Apr 2002 30 Oct 2009
EISENBACH, Bernard Secretary 29 Nov 1999 1 Apr 2002
STONE, Melanie Fiona Secretary 6 Oct 1999 29 Nov 1999
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 4 Oct 1999 6 Oct 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 4 Oct 1999 6 Oct 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 4 Oct 1999 6 Oct 1999

Control

NameNature of controlNotifiedCeased
Rotox Beteiligungs Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2016
Mr David Richard Stone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,610,790 £5,708,754 0
31 Dec 2024 £4,208,503 £5,016,495 14
31 Dec 2023 £3,776,765 £4,686,042 15
31 Dec 2022 £3,358,404 £4,205,347 14
31 Dec 2021 £2,942,162 £3,449,672 14
31 Dec 2020 £1,961,268 £2,091,736 15
31 Dec 2019 £1,604,091 £1,586,545 13
31 Oct 2018 £1,133,460 £1,165,661 -
31 Oct 2017 £4,956,215 £5,374,143 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Companies at the same address

Data