WINAMAX.COM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 03877821
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital on 12 May 2016 EUR 1,200.00 . The most likely internet sites of WINAMAX.COM LIMITED are www.winamaxcom.co.uk, and www.winamax-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winamax Com Limited is a Private Limited Company. The company registration number is 03877821. Winamax Com Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Winamax Com Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . SCHAMING, Christophe is a Secretary of the company. BRUEL, Patrick is a Director of the company. ROOS, Alexandre is a Director of the company. SCHAMING, Christophe is a Director of the company. IDINVENST PARTNERS is a Director of the company. Secretary CARTER, Paula has been resigned. Secretary GILMOUR, Paul has been resigned. Secretary LANGLEY, Veronica Jean has been resigned. Secretary ROOS, Alexandre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAUDET, Olivier has been resigned. Director DERHY, Max has been resigned. Director DREYFUS, Alexandre has been resigned. Director PULLEN, Russell Watkins has been resigned. Director SIMONCINI, Marc has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SCHAMING, Christophe
Appointed Date: 09 March 2010
Director
BRUEL, Patrick
Appointed Date: 01 December 2012
66 years old
Director
ROOS, Alexandre
Appointed Date: 09 March 2010
56 years old
Director
SCHAMING, Christophe
Appointed Date: 14 May 2010
56 years old
Director
IDINVENST PARTNERS
Appointed Date: 14 May 2010

Resigned Directors

Secretary
CARTER, Paula
Resigned: 02 January 2002
Appointed Date: 16 November 1999
Secretary
GILMOUR, Paul
Resigned: 09 March 2010
Appointed Date: 31 May 2005
Secretary
LANGLEY, Veronica Jean
Resigned: 15 December 2004
Appointed Date: 01 February 2002
Secretary
ROOS, Alexandre
Resigned: 31 May 2005
Appointed Date: 15 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
BEAUDET, Olivier
Resigned: 15 December 2004
Appointed Date: 11 February 2004
55 years old
Director
DERHY, Max
Resigned: 11 February 2004
Appointed Date: 16 November 1999
66 years old
Director
DREYFUS, Alexandre
Resigned: 31 May 2005
Appointed Date: 15 December 2004
48 years old
Director
PULLEN, Russell Watkins
Resigned: 09 March 2010
Appointed Date: 26 July 2005
90 years old
Director
SIMONCINI, Marc
Resigned: 14 October 2013
Appointed Date: 14 May 2010
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Alexandre Roos
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christope Schaming
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Patrick Bruel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WINAMAX.COM LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Statement of capital on 12 May 2016
  • EUR 1,200.00
12 May 2016
Statement by Directors
12 May 2016
Solvency Statement dated 12/02/15
...
... and 76 more events
30 Nov 1999
Director resigned
30 Nov 1999
New secretary appointed
30 Nov 1999
New director appointed
29 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999
Incorporation

WINAMAX.COM LIMITED Charges

10 December 2008
Rent deposit deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Michael Lionel Harris, Anthony Jonathan Hunt, Craig Andrew Emden and Paul Robert Springall as Partners in the Howard Kennedy Partnership
Description: The amount from time to time standing to the credit of the…

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