Company number 05967315
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Company name changed whatjobsite LIMITED\certificate issued on 16/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-15
. The most likely internet sites of WIN DIGITAL LTD. are www.windigital.co.uk, and www.win-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Win Digital Ltd is a Private Limited Company.
The company registration number is 05967315. Win Digital Ltd has been working since 16 October 2006.
The present status of the company is Active. The registered address of Win Digital Ltd is 20 22 Wenlock Road London N1 7gu. . SCHWEPPE, Karl Patrick is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director DUFFY, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 July 2011
Appointed Date: 16 October 2006
Director
DUFFY, Michelle
Resigned: 30 June 2015
Appointed Date: 24 June 2012
48 years old
Persons With Significant Control
Karl Patrick Schweppe
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WIN DIGITAL LTD. Events
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Mar 2016
Company name changed whatjobsite LIMITED\certificate issued on 16/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-15
02 Nov 2015
Director's details changed for Karl Patrick Schweppe on 2 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 22 more events
07 Nov 2008
Return made up to 16/10/08; full list of members
10 Oct 2008
Total exemption small company accounts made up to 31 October 2007
31 Oct 2007
Return made up to 16/10/07; full list of members
03 Jul 2007
Director's particulars changed
16 Oct 2006
Incorporation