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WINOA UK LIMITED

Company number 01477523

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
17 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
23 Apr 2025 PSC02 Notification of Sintokogio, Ltd as a person with significant control on 4 April 2024
View PDF Notification of Sintokogio, Ltd as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 PSC07 Cessation of Stephen Allan Schwarzman as a person with significant control on 24 April 2024
View PDF Cessation of Stephen Allan Schwarzman as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
13 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023 AD01 Registered office address changed from , Winoa Uk Winoa Uk, Ironmasters Way, Stillington, Stockton-on-Tees, TS21 1LE, United Kingdom to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023
View PDF Registered office address changed from , Winoa Uk Winoa Uk, Ironmasters Way, Stillington, Stockton-on-Tees, TS21 1LE, United Kingdom to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 TM01 Termination of appointment of Keith Rowbotham as a director on 31 May 2023
View PDF Termination of appointment of Keith Rowbotham as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 AD01 Registered office address changed from , Metabrasive Ltd. Ironmasters Way, Stillington, Stockton-on-Tees, Cleveland, TS21 1LE to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023
View PDF Registered office address changed from , Metabrasive Ltd. Ironmasters Way, Stillington, Stockton-on-Tees, Cleveland, TS21 1LE to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
18 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 May 2022 CERTNM Company name changed metabrasive LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
View PDF Company name changed metabrasive LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
- link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 PSC01 Notification of Stephen Allan Schwarzman as a person with significant control on 30 July 2021
View PDF Notification of Stephen Allan Schwarzman as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 30 July 2021
View PDF Withdrawal of a person with significant control statement on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)