Company number 10043017
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Mihai Marin as a director on 9 February 2017; Appointment of Ms Rukmanidevi Selvapandi as a director on 9 February 2017. The most likely internet sites of WIN513 LTD are www.win513.co.uk, and www.win513.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Win513 Ltd is a Private Limited Company.
The company registration number is 10043017. Win513 Ltd has been working since 04 March 2016.
The present status of the company is Active. The registered address of Win513 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. SELVAPANDI, Rukmanidevi is a Director of the company. Director ABDULQADIR, Hakim has been resigned. Director BUDEANU, Adelina has been resigned. Director DOBRIN, Marius has been resigned. Director MARIN, Mihai has been resigned. Director SANDHU, Harminder Singh has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
ABDULQADIR, Hakim
Resigned: 23 November 2016
Appointed Date: 01 April 2016
43 years old
Director
BUDEANU, Adelina
Resigned: 23 November 2016
Appointed Date: 01 April 2016
32 years old
Director
DOBRIN, Marius
Resigned: 23 November 2016
Appointed Date: 01 April 2016
40 years old
Director
MARIN, Mihai
Resigned: 09 February 2017
Appointed Date: 31 March 2016
33 years old
Persons With Significant Control
WIN513 LTD Events
11 Apr 2017
Confirmation statement made on 3 March 2017 with updates
11 Apr 2017
Termination of appointment of Mihai Marin as a director on 9 February 2017
09 Feb 2017
Appointment of Ms Rukmanidevi Selvapandi as a director on 9 February 2017
11 Jan 2017
Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017
23 Nov 2016
Termination of appointment of Marius Dobrin as a director on 23 November 2016
...
... and 4 more events
06 Apr 2016
Appointment of Mr Marius Dobrin as a director on 1 April 2016
06 Apr 2016
Appointment of Mr Hakim Abdulqadir as a director on 1 April 2016
06 Apr 2016
Appointment of Miss Adelina Budeanu as a director on 1 April 2016
06 Apr 2016
Appointment of Tps Secretarial Services as a secretary on 4 March 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
-
MODEL ARTICLES ‐
Model articles adopted
