Company number 09016069
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of WINTON SOLUTIONS LIMITED are www.wintonsolutions.co.uk, and www.winton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Winton Solutions Limited is a Private Limited Company.
The company registration number is 09016069. Winton Solutions Limited has been working since 29 April 2014.
The present status of the company is Active. The registered address of Winton Solutions Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 29 April 2014
Director
MWANJE, Shirley
Resigned: 19 May 2016
Appointed Date: 29 April 2014
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 May 2016
Appointed Date: 29 April 2014
WINTON SOLUTIONS LIMITED Events
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
06 Jun 2016
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
19 May 2016
Termination of appointment of Shirley Mwanje as a director on 19 May 2016
...
... and 1 more events
19 May 2016
Termination of appointment of Corporate Directors Limited as a director on 19 May 2016
07 Aug 2015
Accounts for a dormant company made up to 30 April 2015
23 Jul 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
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