WMI Limited

Company Name	WMI Limited
Director	John Andrew Young
Company Status	Active
Company Number	00386397
Category	Private Limited Company
Incorporation Date	23 March 1944(80 years, 1 month ago)
Previous Names	Wincobank Steel Co.Limited and Wincro Metal Industries Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Andrew Young
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(78 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wincobank Steel Works 3 Fife Street Wincobank Sheffield South Yorkshire S9 1NJ

Director Name	Michael Anthony Phinn
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(47 years after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Rose Cottage Sutton-Cum-Lound Retford Notts DN22 8PT

Director Name	Mr Paul Butler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(47 years after company formation)
Appointment Duration	31 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincobank Steel Works 3 Fife Street Wincobank Sheffield S9 1NJ

Secretary Name	Michael Anthony Phinn
Nationality	British
Status	Resigned
Appointed	13 March 1991(47 years after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Rose Cottage Sutton-Cum-Lound Retford Notts DN22 8PT

Director Name	Martin Jonathan Swann
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(64 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincobank Steel Works 3 Fife Street Wincobank Sheffield S9 1NJ

Secretary Name	Martin Jonathan Swann
Nationality	British
Status	Resigned
Appointed	16 September 2008(64 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincobank Steel Works 3 Fife Street Wincobank Sheffield S9 1NJ

Contact

Website	wincro.com
Email address	[email protected]
Telephone	0114 2422171
Telephone region	Sheffield

Location

Registered Address	Wincobank Steel Works 3 Fife Street Wincobank Sheffield South Yorkshire S9 1NJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

26.7k at £1	Wincro Metal Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

1 April 2022	Delivered on: 8 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
30 September 2008	Delivered on: 4 October 2008 Persons entitled: The Co-Operative Bank P.L.C Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 May 1990	Delivered on: 2 June 1990 Satisfied on: 3 October 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1990	Delivered on: 31 May 1990 Satisfied on: 20 June 2000 Persons entitled: 3I PLC. Classification: Collateral debenture Secured details: All monies due or to become due from the broomco (375) limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1986	Delivered on: 22 October 1986 Satisfied on: 16 September 2008 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, prepayments, investments.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1986	Delivered on: 9 October 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
11 February 1986	Delivered on: 19 February 1986 Satisfied on: 18 September 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
22 April 2023	Amended accounts for a dormant company made up to 31 March 2022 (3 pages)
16 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 December 2022	Director's details changed for Mr John Andrew Young on 21 December 2022 (2 pages)
21 December 2022	Registered office address changed from Wincobank Steel Works 3 Fife Street Wincobank Sheffield S9 1NJ to Wincobank Steel Works 3 Fife Street Wincobank Sheffield South Yorkshire S9 1NJ on 21 December 2022 (1 page)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 April 2022	Statement of company's objects (2 pages)
11 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 April 2022	Memorandum and Articles of Association (7 pages)
8 April 2022	Registration of charge 003863970007, created on 1 April 2022 (22 pages)
4 April 2022	Termination of appointment of Martin Jonathan Swann as a secretary on 1 April 2022 (1 page)
4 April 2022	Termination of appointment of Paul Butler as a director on 1 April 2022 (1 page)
4 April 2022	Termination of appointment of Martin Jonathan Swann as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr John Andrew Young as a director on 1 April 2022 (2 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
8 March 2022	Satisfaction of charge 6 in full (1 page)
24 November 2021	Director's details changed for Martin Jonathan Swann on 22 November 2021 (2 pages)
26 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 26,666 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 26,666 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 26,666 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 26,666 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 26,666 (5 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 26,666 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Paul Butler on 1 February 2012 (2 pages)
3 February 2012	Director's details changed for Paul Butler on 1 February 2012 (2 pages)
3 February 2012	Director's details changed for Paul Butler on 1 February 2012 (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Paul Butler on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Paul Butler on 29 March 2010 (2 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 October 2009	Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Martin Jonathan Swann on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Butler on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Butler on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Butler on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Martin Jonathan Swann on 1 October 2009 (1 page)
13 July 2009	Appointment terminate, director and secretary michael anthony phinn logged form (1 page)
13 July 2009	Appointment terminate, director and secretary michael anthony phinn logged form (1 page)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
13 October 2008	Appointment terminated director and secretary michael phinn (1 page)
13 October 2008	Appointment terminated director and secretary michael phinn (1 page)
10 October 2008	Director and secretary appointed martin jonathan swann (2 pages)
10 October 2008	Director and secretary appointed martin jonathan swann (2 pages)
6 October 2008	Declaration of assistance for shares acquisition (9 pages)
6 October 2008	Declaration of assistance for shares acquisition (9 pages)
6 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 13/03/06; full list of members (3 pages)
27 March 2006	Return made up to 13/03/06; full list of members (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 April 2005	Return made up to 13/03/05; full list of members (3 pages)
7 April 2005	Return made up to 13/03/05; full list of members (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 April 2004	Return made up to 13/03/04; full list of members (7 pages)
13 April 2004	Return made up to 13/03/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 April 2003	Return made up to 13/03/03; full list of members (7 pages)
10 April 2003	Return made up to 13/03/03; full list of members (7 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Return made up to 13/03/01; full list of members (6 pages)
10 April 2001	Return made up to 13/03/01; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1999	Return made up to 13/03/99; no change of members (4 pages)
8 April 1999	Return made up to 13/03/99; no change of members (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 April 1997	Return made up to 13/03/97; full list of members (6 pages)
9 April 1997	Return made up to 13/03/97; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 April 1996	Return made up to 13/03/96; no change of members (4 pages)
12 April 1996	Return made up to 13/03/96; no change of members (4 pages)
31 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 March 1995	Return made up to 13/03/95; no change of members (4 pages)
28 March 1995	Return made up to 13/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
24 December 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
24 December 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
31 May 1990	Articles of association (10 pages)
19 November 1986	Company name changed wincobank steel co.LIMITED\certificate issued on 19/11/86 (2 pages)
23 March 1944	Incorporation (20 pages)

WMI Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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