WINDCO 1 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09933980
Status Active
Incorporation Date 4 January 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Termination of appointment of Loizos Yerolemou as a secretary on 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WINDCO 1 LIMITED are www.windco1.co.uk, and www.windco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windco 1 Limited is a Private Limited Company. The company registration number is 09933980. Windco 1 Limited has been working since 04 January 2016. The present status of the company is Active. The registered address of Windco 1 Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . MARJANEN, Pasi Ilmari is a Director of the company. Secretary YEROLEMOU, Loizos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARJANEN, Pasi Ilmari
Appointed Date: 04 January 2016
49 years old

Resigned Directors

Secretary
YEROLEMOU, Loizos
Resigned: 31 January 2017
Appointed Date: 04 January 2016

Persons With Significant Control

Titania Internet Ventures Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDCO 1 LIMITED Events

02 Feb 2017
Termination of appointment of Loizos Yerolemou as a secretary on 31 January 2017
24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-04
  • GBP 1