WINNOW HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 10305262
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 17.56579 ; Current accounting period shortened from 31 August 2017 to 31 May 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WINNOW HOLDINGS LIMITED are www.winnowholdings.co.uk, and www.winnow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winnow Holdings Limited is a Private Limited Company. The company registration number is 10305262. Winnow Holdings Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Winnow Holdings Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. DUFFY, Kevin is a Director of the company. EXMAN, Robin is a Director of the company. MEKHSIAN, Hrair is a Director of the company. PARKER, Alan is a Director of the company. WIGAN, Orlando Henry is a Director of the company. ZORNES, Marc Robert Joseph is a Director of the company. Director PERSSON, Christopher Anders has been resigned. Director OHS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 01 August 2016
Director
DUFFY, Kevin
Appointed Date: 28 October 2016
46 years old
Director
EXMAN, Robin
Appointed Date: 24 November 2016
44 years old
Director
MEKHSIAN, Hrair
Appointed Date: 28 October 2016
46 years old
Director
PARKER, Alan
Appointed Date: 28 October 2016
79 years old
Director
WIGAN, Orlando Henry
Appointed Date: 28 October 2016
44 years old
Director
ZORNES, Marc Robert Joseph
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Director
PERSSON, Christopher Anders
Resigned: 24 November 2016
Appointed Date: 28 October 2016
58 years old
Director
OHS SECRETARIES LIMITED
Resigned: 01 August 2016
Appointed Date: 01 August 2016

Persons With Significant Control

Mr Marc Robert Joseph Zornes
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WINNOW HOLDINGS LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 17.56579
07 Apr 2017
Current accounting period shortened from 31 August 2017 to 31 May 2017
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 14.74121
29 Nov 2016
Termination of appointment of Christopher Anders Persson as a director on 24 November 2016
...
... and 4 more events
21 Nov 2016
Appointment of Mr Christopher Anders Persson as a director on 28 October 2016
18 Nov 2016
Appointment of Mr Orlando Henry Wigan as a director on 28 October 2016
18 Nov 2016
Termination of appointment of Ohs Secretaries Limited as a director on 1 August 2016
18 Nov 2016
Appointment of Ohs Secretaries Limited as a secretary on 1 August 2016
01 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-01
  • GBP .00001

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