Introduction
Watch Company
W
WINI1 (BARROW) LIMITED
WINI1 (BARROW) LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. WINI1 (BARROW) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12844359
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
116 Duke Street Liverpool, L1 5JW,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Jonathan Robert
ActiveLiverpoolL1 5JW
Born July 1979
Director
Appointed 28 Aug 2020
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
28 Aug 2020
Active
LYNCH, Timothy
ResignedLiverpoolL1 5JW
Born July 1978
Director
Appointed 28 Aug 2020
Resigned 09 Mar 2023
LYNCH, Timothy
LiverpoolL1 5JW
Born July 1978
Director
28 Aug 2020
Resigned 09 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Clarke And Company 3 Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Mr Jonathan Robert Clarke
CeasedLiverpoolL1 5JW
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 12 Jun 2024
Mr Jonathan Robert Clarke
LiverpoolL1 5JW
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 12 Jun 2024
Ceased
Mr Timothy Lynch
CeasedLiverpoolL1 5JW
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Ceased 09 Mar 2023
Mr Timothy Lynch
LiverpoolL1 5JW
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Ceased 09 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020