Company number 03678928
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 25 CONISTON GARDENS, ILFORD, ESSEX, IG4 5LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Company name changed winlex LIMITED\certificate issued on 11/04/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-10
; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINLEX CONSULTING LTD are www.winlexconsulting.co.uk, and www.winlex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Winlex Consulting Ltd is a Private Limited Company.
The company registration number is 03678928. Winlex Consulting Ltd has been working since 04 December 1998.
The present status of the company is Active. The registered address of Winlex Consulting Ltd is 25 Coniston Gardens Ilford Essex Ig4 5lu. . GUPTA, Sangeeta is a Secretary of the company. GUPTA, Vinil Kumar is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 04 December 1998
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 04 December 1998
Persons With Significant Control
Mr Vinil Kumar Gupta
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINLEX CONSULTING LTD Events
11 Apr 2017
Company name changed winlex LIMITED\certificate issued on 11/04/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-10
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
12 Feb 1999
Registered office changed on 12/02/99 from: 16-18 woodford road london E7 0HA
12 Feb 1999
Ad 05/02/99--------- £ si 1@1=1 £ ic 1/2
12 Feb 1999
New secretary appointed
12 Feb 1999
New director appointed
04 Dec 1998
Incorporation