Company number 09315123
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016. The most likely internet sites of WINNER SPORTS CO., LTD are www.winnersportsco.co.uk, and www.winner-sports-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Winner Sports Co Ltd is a Private Limited Company.
The company registration number is 09315123. Winner Sports Co Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Winner Sports Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHEN, Qing is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2016
Director
CHEN, Qing
Appointed Date: 17 November 2014
39 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 31 October 2015
Appointed Date: 17 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 31 October 2015
Persons With Significant Control
Qing Chen
Notified on: 31 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WINNER SPORTS CO., LTD Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016
14 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 November 2016
14 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016
...
... and 1 more events
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 31 October 2015
04 Nov 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 31 October 2015
04 Nov 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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