WINSLOW ONE LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 06422121
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address WATERFRONT HAMMERSMITH, EMBANKMENT CHANCELLORS ROAD, HAMMERSMITH, LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Ms Pritti Patel as a secretary on 1 June 2016. The most likely internet sites of WINSLOW ONE LIMITED are www.winslowone.co.uk, and www.winslow-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winslow One Limited is a Private Limited Company. The company registration number is 06422121. Winslow One Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Winslow One Limited is Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9hp. . PATEL, Pritti is a Secretary of the company. OZCAN, Recep is a Director of the company. RUSHTON, Paul is a Director of the company. SMITH, Kevin is a Director of the company. Secretary BATY, Claire has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary MCSWEENEY, Catherinea has been resigned. Secretary MCSWEENEY, Catherinea has been resigned. Director BROOKER, Mark has been resigned. Director CASSIDY, Nicholas John has been resigned. Director CRUDDACE, Martin John has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director LANE, Ross Michael has been resigned. Director MORANA, Stephen Gavin has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 01 June 2016
Director
OZCAN, Recep
Appointed Date: 17 October 2013
51 years old
Director
RUSHTON, Paul
Appointed Date: 08 January 2015
50 years old
Director
SMITH, Kevin
Appointed Date: 24 February 2014
48 years old

Resigned Directors

Secretary
BATY, Claire
Resigned: 17 June 2015
Appointed Date: 30 September 2014
Secretary
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 08 November 2007
Secretary
HUBBLE, Justin
Resigned: 17 October 2013
Appointed Date: 08 July 2013
Secretary
MCSWEENEY, Catherinea
Resigned: 01 June 2016
Appointed Date: 17 June 2015
Secretary
MCSWEENEY, Catherinea
Resigned: 30 September 2014
Appointed Date: 17 October 2013
Director
BROOKER, Mark
Resigned: 08 April 2013
Appointed Date: 09 November 2012
54 years old
Director
CASSIDY, Nicholas John
Resigned: 24 February 2014
Appointed Date: 08 July 2013
52 years old
Director
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 08 November 2007
61 years old
Director
HUBBLE, Justin Legarth
Resigned: 17 October 2013
Appointed Date: 08 April 2013
54 years old
Director
LANE, Ross Michael
Resigned: 08 January 2015
Appointed Date: 08 July 2013
47 years old
Director
MORANA, Stephen Gavin
Resigned: 03 December 2012
Appointed Date: 08 November 2007
54 years old

Persons With Significant Control

Betfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINSLOW ONE LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Oct 2016
Appointment of Ms Pritti Patel as a secretary on 1 June 2016
25 Oct 2016
Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016
14 Dec 2015
Full accounts made up to 30 April 2015
...
... and 38 more events
10 Feb 2009
Return made up to 06/12/08; full list of members
10 Nov 2008
Director's change of particulars / stephen morana / 21/10/2008
10 Nov 2008
Director and secretary's change of particulars / martin cruddace / 21/10/2008
17 Mar 2008
Curr ext from 30/11/2008 to 30/04/2009
08 Nov 2007
Incorporation

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