TEAMWIN LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1PP

Company number 02853579
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 5 SEGAL CLOSE, LONDON, SE23 1PP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,098 . The most likely internet sites of TEAMWIN LIMITED are www.teamwin.co.uk, and www.teamwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bickley Rail Station is 4.8 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teamwin Limited is a Private Limited Company. The company registration number is 02853579. Teamwin Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Teamwin Limited is 5 Segal Close London Se23 1pp. The company`s financial liabilities are £10.88k. It is £0.69k against last year. The cash in hand is £12.5k. It is £-18.62k against last year. And the total assets are £36.38k, which is £-19.22k against last year. ROOTS, Jonathan Michael is a Secretary of the company. ROOTS, Vanessa is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROOTS, Margaret Phyllis has been resigned. Secretary ROOTS, Vanessa has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRAY, Christabel Joy Winifred has been resigned. Director ROOTS, Jonathan Michael has been resigned. Director ROOTS, Michael John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


teamwin Key Finiance

LIABILITIES £10.88k
+6%
CASH £12.5k
-60%
TOTAL ASSETS £36.38k
-35%
All Financial Figures

Current Directors

Secretary
ROOTS, Jonathan Michael
Appointed Date: 01 July 2010

Director
ROOTS, Vanessa
Appointed Date: 05 April 2008
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 September 1993
Appointed Date: 15 September 1993

Secretary
ROOTS, Margaret Phyllis
Resigned: 05 April 2008
Appointed Date: 23 September 1993

Secretary
ROOTS, Vanessa
Resigned: 01 July 2010
Appointed Date: 05 April 2008

Nominee Director
DOYLE, Betty June
Resigned: 23 September 1993
Appointed Date: 15 September 1993
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 23 September 1993
Appointed Date: 15 September 1993
84 years old

Director
GRAY, Christabel Joy Winifred
Resigned: 05 April 2008
Appointed Date: 04 March 2003
58 years old

Director
ROOTS, Jonathan Michael
Resigned: 01 July 2010
Appointed Date: 05 April 2008
54 years old

Director
ROOTS, Michael John
Resigned: 05 April 2008
Appointed Date: 23 September 1993
84 years old

Persons With Significant Control

Mrs Vanessa Roots
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TEAMWIN LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,098

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Registered office address changed from 141 Wavertree Road London SW2 3SN to 5 Segal Close London SE23 1PP on 19 January 2015
...
... and 65 more events
07 Oct 1993
Memorandum and Articles of Association
07 Oct 1993
Secretary resigned;director resigned;new director appointed

07 Oct 1993
New secretary appointed;director resigned

07 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Sep 1993
Incorporation

TEAMWIN LIMITED Charges

5 February 1994
Fixed and floating charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…