Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WINBIND LIMITED

WICKHAMS CAY, PO BOX 146 ROAD TOWN, TORTOLA,
Company Registration Number
SF001037
Other company type
Active

Company Overview

About Winbind Ltd
WINBIND LIMITED was founded on 2007-06-25 and has its registered office in Tortola. The organisation's status is listed as "Active". Winbind Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINBIND LIMITED
 
Legal Registered Office
WICKHAMS CAY
PO BOX 146 ROAD TOWN
TORTOLA
 
Filing Information
Company Number SF001037
Company ID Number SF001037
Date formed 2007-06-25
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB109483800  
Last Datalog update: 2024-03-05 09:50:58
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WINBIND LIMITED
The following companies were found which have the same name as WINBIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINBIND PTY. LTD. VIC 3081 Active Company formed on the 2014-03-26

Company Officers of WINBIND LIMITED

Current Directors
Officer Role Date Appointed
GAVIN DURNIN
Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DOUGLAS
Director 2009-04-24 2015-01-08
COLIN DOUGLAS
Director 2009-04-24 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DURNIN RSG TRADING SCOTCH LIMITED Director 2015-04-01 CURRENT 2014-03-17 Dissolved 2016-07-26
GAVIN DURNIN PARK DISTILLERS LTD Director 2015-01-16 CURRENT 2012-04-12 Dissolved 2016-07-26
GAVIN DURNIN C L R L CONSULTING LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-19FULL ACCOUNTS MADE UP TO 30/06/23
2021-12-20FULL ACCOUNTS MADE UP TO 30/06/21
2017-12-28AA30/06/17 TOTAL EXEMPTION FULL
2016-10-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2015-12-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-10OSCH01BR013776 ADDRESS CHANGE 08/01/15 11 MAITLAND DRIVE, GLASGOW, G64 4HN
2015-02-10OSAP01DIRECTOR APPOINTED MR GAVIN DURNIN
2015-02-04OSTM01APPOINTMENT TERMINATED, DIRECTOR SHARON DOUGLAS
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-31OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS
2011-10-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-26OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-01-26OSTN01-PARBR013776 PR APPOINTED COLIN DOUGLAS 11 MAITLAND DRIVE GLASGOW G64 4HN
2011-01-26OSTN01-CHNGSF001037 CHANGE OF ADDRESS COLIN DOUGLAS, 11 MAITLAND DRIVE, GLASGOW, LANARKSHIRE, G64 4HN
2011-01-26OSTN01-CHNGBR013776 ADDRESS CHANGE 11 MAITLAND DRIVE, GLASGOW, LANARKSHIRE, G64 4HN
2011-01-26OSTN01-CHNGBR013776 BUSINESS CHANGE NULL
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-24691PLACE OF BUSINESS REGISTRATION
2009-04-24BUSADDBUSINESS ADDRESS 11 MAITLAND DRIVE GLASGOW LANARKSHIRE G64 4HN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WINBIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINBIND LIMITED
Intangible Assets
Patents
We have not found any records of WINBIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINBIND LIMITED
Trademarks
We have not found any records of WINBIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINBIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WINBIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINBIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINBIND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-05-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-04-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-03-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-02-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-12-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-11-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-10-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-09-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-08-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2014-03-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-10-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-09-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-07-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-06-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-05-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-04-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-03-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2013-02-0144160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINBIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINBIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.