Company number 10043435
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 Dimcho Kanchev Ivanov as a director on 9 February 2017; Termination of appointment of Marian Sandu as a director on 9 February 2017. The most likely internet sites of WIN522 LTD are www.win522.co.uk, and www.win522.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Win522 Ltd is a Private Limited Company.
The company registration number is 10043435. Win522 Ltd has been working since 04 March 2016.
The present status of the company is Active. The registered address of Win522 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. MUNIKRISHNAPPA, Gayatri is a Director of the company. Director IVANOV, Dimcho Kanchev has been resigned. Director MARES, Eugen has been resigned. Director PALANOV, Svetoslav has been resigned. Director SANDHU, Harminder Singh has been resigned. Director SANDU, Marian has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
MARES, Eugen
Resigned: 09 February 2017
Appointed Date: 05 April 2016
57 years old
Director
SANDU, Marian
Resigned: 09 February 2017
Appointed Date: 22 March 2016
48 years old
Persons With Significant Control
WIN522 LTD Events
21 Apr 2017
Confirmation statement made on 3 March 2017 with updates
21 Apr 2017
Termination of appointment of Dimcho Kanchev Ivanov as a director on 9 February 2017
21 Apr 2017
Termination of appointment of Marian Sandu as a director on 9 February 2017
21 Apr 2017
Termination of appointment of Svetoslav Palanov as a director on 9 February 2017
21 Apr 2017
Termination of appointment of Eugen Mares as a director on 9 February 2017
...
... and 4 more events
26 Apr 2016
Appointment of Mr Marian Sandu as a director on 22 March 2016
26 Apr 2016
Appointment of Mr Svetoslav Palanov as a director on 22 March 2016
26 Apr 2016
Appointment of Mr Dimcho Kanchev Ivanov as a director on 11 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
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Model articles adopted