Company number 10035131
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Catalin Zamfir as a director on 9 February 2017; Termination of appointment of Adrian Sediak as a director on 9 February 2017. The most likely internet sites of WIN504 LTD are www.win504.co.uk, and www.win504.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Win504 Ltd is a Private Limited Company.
The company registration number is 10035131. Win504 Ltd has been working since 01 March 2016.
The present status of the company is Active. The registered address of Win504 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. DHARMALINGAM, Sivabaghiyam is a Director of the company. Director GRIGORE, Ciprian has been resigned. Director IONESCU CATA, Darius has been resigned. Director SANDHU, Harminder Singh has been resigned. Director SEDIAK, Adrian has been resigned. Director ZAMFIR, Catalin has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
GRIGORE, Ciprian
Resigned: 09 February 2017
Appointed Date: 14 March 2016
46 years old
Director
SEDIAK, Adrian
Resigned: 09 February 2017
Appointed Date: 16 March 2016
30 years old
Director
ZAMFIR, Catalin
Resigned: 09 February 2017
Appointed Date: 17 March 2016
31 years old
Persons With Significant Control
WIN504 LTD Events
21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2017
Termination of appointment of Catalin Zamfir as a director on 9 February 2017
21 Mar 2017
Termination of appointment of Adrian Sediak as a director on 9 February 2017
21 Mar 2017
Termination of appointment of Darius Ionescu Cata as a director on 9 February 2017
21 Mar 2017
Termination of appointment of Ciprian Grigore as a director on 9 February 2017
...
... and 5 more events
04 Apr 2016
Secretary's details changed for Tps Secretarial Services on 4 April 2016
04 Apr 2016
Appointment of Mr Adrian Sediak as a director on 16 March 2016
04 Apr 2016
Termination of appointment of Harminder Singh Sandhu as a director on 16 March 2016
04 Apr 2016
Appointment of Tps Secretarial Services as a secretary on 1 March 2016
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
-
MODEL ARTICLES ‐
Model articles adopted