Wimac Ltd. Head office in 1 Oxford St. Check Director.

Wimac Ltd, 1 Oxford St

About
Name: Wimac Ltd
Number: 05750381
Incorporation date: 2006-03-21
End of financial year: 31 October


Address:	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Roogreen Nominees Limited

23 January 2018

Address	1 Hardman Street, Scott Place, Manchester, M3 3AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11147753
Nature of control:	25-50% shares

Eci Partners Llp

6 April 2016

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Ob301604
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Wimac Ltd was officially closed on 2023-07-12. Wimac was a private limited company that could have been found at 11Th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB, Manchester. This company (formally formed on 2006-03-21) was run by 1 director.
Director Anthony H. who was appointed on 20 April 2018.

The company was classified as "business and domestic software development" (62012). According to the CH data, there was a name change on 2007-02-14, their previous name was Leafnut. The most recent confirmation statement was filed on 2018-12-13 and last time the accounts were filed was on 31 October 2017. 2015-12-03 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	Change of registered address from 4 Hardman Square Spinningfields Manchester M3 3EB on 2021/11/15 to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB filed on: 15th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 4 Hardman Square Spinningfields Manchester M3 3EB on 2021/11/15 to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB filed on: 15th, November 2021 \| address	Free Download (2 pages)
AD01	Change of registered address from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 2019/07/04 to 4 Hardman Square Spinningfields Manchester M3 3EB filed on: 4th, July 2019 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 11th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/25 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/10/31 filed on: 3rd, August 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/06/29 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/16 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/20. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 9th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/23 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 15th, August 2017 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/05/16 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/10/31 filed on: 1st, August 2016 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2015/10/26. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/26 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 6th, November 2015 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2015/08/13 filed on: 19th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/12. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/27. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/08 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 23rd, March 2015 \| annual return	Free Download (8 pages)
SH01	105.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2013 \| resolution	Free Download (27 pages)
SH01	105.00 GBP is the capital in company's statement on 2013/11/08 filed on: 27th, November 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, November 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2013 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
CH01	On 2013/02/15 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 4th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/02/10 from Unit 5 Westland Road Leeds W Yorks LS11 5XA filed on: 10th, February 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2010/08/18. filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/24 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
CERTNM	Company name changed leafnut LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed leafnut LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/06 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH filed on: 25th, April 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/04/18. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/18. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH filed on: 25th, April 2006 \| address	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/22 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/22 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/22 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/22 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, March 2006 \| incorporation	Free Download (9 pages)

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