WIN & RUBY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4RN

Company number 09511976
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address FBS ACCOUNTING SERVICES LTD, 146-148 NEWINGTON BUTTS, KENNINGTON PARK RD., LONDON, LAMBETH, ENGLAND, SE11 4RN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Fbs Accounting Services Ltd. 15 Dryden Court Renfrew Road London SE11 4NH England to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London Lambeth SE11 4RN on 22 December 2016. The most likely internet sites of WIN & RUBY LIMITED are www.winruby.co.uk, and www.win-ruby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Win Ruby Limited is a Private Limited Company. The company registration number is 09511976. Win Ruby Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Win Ruby Limited is Fbs Accounting Services Ltd 146 148 Newington Butts Kennington Park Rd London Lambeth England Se11 4rn. . MARSH, Rebecca Carol-Ann is a Director of the company. Secretary MARSH, Rebecca Carol-Ann has been resigned. Director DOYLE, Jonathan Joseph has been resigned. Director MARSH, Rebecca Carol-Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MARSH, Rebecca Carol-Ann
Appointed Date: 20 March 2016
42 years old

Resigned Directors

Secretary
MARSH, Rebecca Carol-Ann
Resigned: 21 March 2016
Appointed Date: 09 July 2015
Director
DOYLE, Jonathan Joseph
Resigned: 21 March 2016
Appointed Date: 07 July 2015
38 years old
Director
MARSH, Rebecca Carol-Ann
Resigned: 09 July 2015
Appointed Date: 26 March 2015
42 years old

Persons With Significant Control

Ms Rebecca Marsh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WIN & RUBY LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from C/O Fbs Accounting Services Ltd. 15 Dryden Court Renfrew Road London SE11 4NH England to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London Lambeth SE11 4RN on 22 December 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Termination of appointment of Rebecca Carol-Ann Marsh as a secretary on 21 March 2016
...
... and 2 more events
01 Oct 2015
Registered office address changed from 86D Lewisham Way London SE14 6NY United Kingdom to C/O Fbs Accounting Services Ltd. 15 Dryden Court Renfrew Road London SE11 4NH on 1 October 2015
28 Jul 2015
Appointment of Miss Rebecca Carol-Ann Marsh as a secretary on 9 July 2015
28 Jul 2015
Termination of appointment of Rebecca Marsh as a director on 9 July 2015
09 Jul 2015
Appointment of Mr Jonathan Joseph Doyle as a director on 7 July 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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