WINBERG DESIGN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0RJ

Company number 02659867
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address WORLD'S END STUDIOS, 132-134 LOTS ROAD, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of WINBERG DESIGN LIMITED are www.winbergdesign.co.uk, and www.winberg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winberg Design Limited is a Private Limited Company. The company registration number is 02659867. Winberg Design Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Winberg Design Limited is World S End Studios 132 134 Lots Road London Sw10 0rj. . WINBERG, Emma Hedvig Christina is a Secretary of the company. MATHIEU, Christina is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MATHIEU, Arturo Carlo Felice has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WINBERG, Emma Hedvig Christina
Appointed Date: 30 January 2001
Director
MATHIEU, Christina
Appointed Date: 04 November 1991
74 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 November 1991
Appointed Date: 04 November 1991
Secretary
MATHIEU, Arturo Carlo Felice
Resigned: 11 December 2000
Appointed Date: 04 November 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 November 1991
Appointed Date: 04 November 1991
34 years old

Persons With Significant Control

Mrs Christina Mathieu
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Winberg
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

WINBERG DESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 51 more events
09 Apr 1992
Accounting reference date notified as 31/12
21 Nov 1991
Director resigned;new director appointed
21 Nov 1991
Registered office changed on 21/11/91 from: 3 pembroke villas london W8 6PG
21 Nov 1991
Secretary resigned;new secretary appointed
04 Nov 1991
Incorporation

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