Company number 10045582
Status Active
Incorporation Date 7 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 twelve events have happened. The last three records are Appointment of Mr Senthilkumar Balakrishnan as a director on 9 February 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; Termination of appointment of Petru Paraschiv as a director on 23 November 2016. The most likely internet sites of WIN514 LTD are www.win514.co.uk, and www.win514.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Win514 Ltd is a Private Limited Company.
The company registration number is 10045582. Win514 Ltd has been working since 07 March 2016.
The present status of the company is Active. The registered address of Win514 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. BALAKRISHNAN, Senthilkumar is a Director of the company. TINAU, Catalin is a Director of the company. Director ABDULAHI, Mahamed has been resigned. Director PARASCHIV, Gheorghe has been resigned. Director PARASCHIV, Petru has been resigned. Director SANDHU, Harminder Singh has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
ABDULAHI, Mahamed
Resigned: 23 November 2016
Appointed Date: 01 April 2016
52 years old
Director
PARASCHIV, Petru
Resigned: 23 November 2016
Appointed Date: 01 April 2016
28 years old
WIN514 LTD Events
09 Feb 2017
Appointment of Mr Senthilkumar Balakrishnan 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 Petru Paraschiv as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Gheorghe Paraschiv as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Mahamed Abdulahi as a director on 23 November 2016
...
... and 2 more events
06 Apr 2016
Appointment of Mr Gheorghe Paraschiv as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Harminder Singh Sandhu as a director on 1 April 2016
06 Apr 2016
Appointment of Mr Catalin Tinau as a director on 1 April 2016
06 Apr 2016
Appointment of Tps Secretarial Services as a secretary on 7 March 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
-
MODEL ARTICLES ‐
Model articles adopted