WINBOURNE UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3JY

Company number 05063507
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address THE STUDIO, 22 FAUCONBERG ROAD, LONDON, W4 3JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Simon Radomski on 30 July 2016; Director's details changed for Michael Radomski on 30 August 2016. The most likely internet sites of WINBOURNE UK LIMITED are www.winbourneuk.co.uk, and www.winbourne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winbourne Uk Limited is a Private Limited Company. The company registration number is 05063507. Winbourne Uk Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Winbourne Uk Limited is The Studio 22 Fauconberg Road London W4 3jy. . RADOMSKI WALTER, Wojciech Tadeusz is a Secretary of the company. RADOMSKI, Michael is a Director of the company. RADOMSKI, Simon is a Director of the company. RADOMSKI WALTER, Wojciech Tadeusz is a Director of the company. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADOMSKI WALTER, Wojciech Tadeusz
Appointed Date: 04 March 2004
Director
RADOMSKI, Michael
Appointed Date: 12 April 2006
42 years old
Director
RADOMSKI, Simon
Appointed Date: 04 March 2004
44 years old
Director
RADOMSKI WALTER, Wojciech Tadeusz
Appointed Date: 04 March 2004
73 years old

Resigned Directors

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
DIRECTORS FORM 10 LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Wojciech Radomski Walter
Notified on: 30 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINBOURNE UK LIMITED Events

05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Mar 2017
Director's details changed for Simon Radomski on 30 July 2016
05 Mar 2017
Director's details changed for Michael Radomski on 30 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 33 more events
29 Mar 2004
Director resigned
29 Mar 2004
Registered office changed on 29/03/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
04 Mar 2004
Incorporation

WINBOURNE UK LIMITED Charges

24 February 2009
Floating charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All the undertaking and assets all the uncalled capital for…
29 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 22 fauconberg road chiswick london.

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