Company number 08249505
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address MSH4819 RM B 1-F LA BUILDING 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WINNER PACKS LIMITED are www.winnerpacks.co.uk, and www.winner-packs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winner Packs Limited is a Private Limited Company.
The company registration number is 08249505. Winner Packs Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of Winner Packs Limited is Msh4819 Rm B 1 F La Building 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. SU, Lulu is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 11 October 2012
Director
SU, Lulu
Appointed Date: 06 December 2012
41 years old
Resigned Directors
Director
LEE, Siu Hong
Resigned: 06 December 2012
Appointed Date: 11 October 2012
56 years old
Persons With Significant Control
Su Lulu
Notified on: 11 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
WINNER PACKS LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 3 more events
06 Nov 2013
Accounts for a dormant company made up to 31 October 2013
17 Dec 2012
Termination of appointment of Siu Lee as a director
17 Dec 2012
Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 17 December 2012
17 Dec 2012
Appointment of Lulu Su as a director
11 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted