WINFLIGHTS LIMITED
LONDON TJ MOULDS TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » NW11 7TJ

Company number 04874154
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WINFLIGHTS LIMITED are www.winflights.co.uk, and www.winflights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winflights Limited is a Private Limited Company. The company registration number is 04874154. Winflights Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Winflights Limited is 788 790 Finchley Road London England Nw11 7tj. . MOREIRA CASTRO PAUPERIO, Antonio Augusto is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORGE QUEIROZ E CASTRO, Mario has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MOREIRA CASTRO PAUPERIO, Antonio Augusto
Appointed Date: 18 November 2014
66 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 18 November 2014
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
JORGE QUEIROZ E CASTRO, Mario
Resigned: 18 November 2014
Appointed Date: 10 February 2010
62 years old
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 21 August 2003
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 18 November 2014
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Antonio Augusto Moreira Castro Pauperio
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WINFLIGHTS LIMITED Events

19 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 August 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
20 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 40 more events
22 Jul 2004
Company name changed tj moulds technologies LIMITED\certificate issued on 22/07/04
08 Mar 2004
Director's particulars changed
03 Oct 2003
Ad 21/08/03--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation

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