Company number 10043082
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 Romica-Marius Ion as a director on 9 February 2017; Appointment of Ms Meena Senthilvel as a director on 9 February 2017. The most likely internet sites of WIN515 LTD are www.win515.co.uk, and www.win515.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Win515 Ltd is a Private Limited Company.
The company registration number is 10043082. Win515 Ltd has been working since 04 March 2016.
The present status of the company is Active. The registered address of Win515 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. SENTHILVEL, Meena is a Director of the company. Director ASENOV, Plamen has been resigned. Director ION, Romica-Marius has been resigned. Director RUSEVA, Daniela has been resigned. Director RUSU, Alexandru has been resigned. Director SANDHU, Harminder Singh has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
ASENOV, Plamen
Resigned: 23 November 2016
Appointed Date: 01 April 2016
51 years old
Director
RUSEVA, Daniela
Resigned: 23 November 2016
Appointed Date: 04 April 2016
62 years old
Director
RUSU, Alexandru
Resigned: 23 November 2016
Appointed Date: 04 April 2016
32 years old
Persons With Significant Control
Ms Meena Senthilvel
Notified on: 9 February 2017
60 years old
Nature of control: Has significant influence or control
WIN515 LTD Events
21 Apr 2017
Confirmation statement made on 3 March 2017 with updates
11 Apr 2017
Termination of appointment of Romica-Marius Ion as a director on 9 February 2017
09 Feb 2017
Appointment of Ms Meena Senthilvel 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 Daniela Ruseva as a director on 23 November 2016
...
... and 4 more events
06 Apr 2016
Termination of appointment of Harminder Singh Sandhu as a director on 4 April 2016
06 Apr 2016
Appointment of Miss Daniela Ruseva as a director on 4 April 2016
06 Apr 2016
Appointment of Mr Alexandru Rusu as a director on 4 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
