Company number SC265324
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 16 CADELL DRIVE, FALKIRK, STIRLINGSHIRE, FK2 8QN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Jean Margaret Winning as a secretary on 16 January 2017; Cancellation of shares. Statement of capital on 9 January 2017
GBP 1
. The most likely internet sites of WINNING CONSULTING LTD are www.winningconsulting.co.uk, and www.winning-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Winning Consulting Ltd is a Private Limited Company.
The company registration number is SC265324. Winning Consulting Ltd has been working since 22 March 2004.
The present status of the company is Active. The registered address of Winning Consulting Ltd is 16 Cadell Drive Falkirk Stirlingshire Fk2 8qn. . WINNING, Ian Daniel is a Director of the company. Secretary WINNING, Jean Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2004
Appointed Date: 22 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2004
Appointed Date: 22 March 2004
Persons With Significant Control
Mr Ian Daniel Winning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WINNING CONSULTING LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Jean Margaret Winning as a secretary on 16 January 2017
26 Jan 2017
Cancellation of shares. Statement of capital on 9 January 2017
17 Jan 2017
Change of share class name or designation
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
05 May 2004
New secretary appointed
05 May 2004
New director appointed
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
22 Mar 2004
Incorporation