Company number 08416902
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 67 HUNTINGDON STREET, LONDON, N1 1BX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES13 ‐
Agreement 13/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 17 March 2017
GBP 4
; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of WINOFI VENTURES LIMITED are www.winofiventures.co.uk, and www.winofi-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winofi Ventures Limited is a Private Limited Company.
The company registration number is 08416902. Winofi Ventures Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Winofi Ventures Limited is 67 Huntingdon Street London N1 1bx. . BECKLOFF, Bruce Nick is a Director of the company. BECKLOFF, Emily Lucy is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Mr Bruce Nick Beckloff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Lucy Beckloff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINOFI VENTURES LIMITED Events
22 Mar 2017
Resolutions
-
RES13 ‐
Agreement 13/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
...
... and 5 more events
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
29 Aug 2014
Director's details changed for Mrs Emily Lucy Beckoff on 1 July 2014
16 Jul 2014
Appointment of Mrs Emily Lucy Beckoff as a director on 2 June 2014
05 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
25 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted