WINK LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » BS26 2AF

Company number 05318328
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of WINK LIMITED are www.wink.co.uk, and www.wink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wink Limited is a Private Limited Company. The company registration number is 05318328. Wink Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Wink Limited is 16 High Street Axbridge Somerset Bs26 2af. . RODRIGUEZ PULIDO, Carmen is a Secretary of the company. CAINES, Mark is a Director of the company. TUCKER, Christopher Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WARD, Louise Claire has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
RODRIGUEZ PULIDO, Carmen
Appointed Date: 21 December 2004
Director
CAINES, Mark
Appointed Date: 21 December 2004
67 years old
Director
TUCKER, Christopher Charles
Appointed Date: 28 February 2014
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
WARD, Louise Claire
Resigned: 28 February 2014
Appointed Date: 03 November 2005
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Mark Caines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINK LIMITED Events

20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 26 more events
18 Aug 2005
New secretary appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
Registered office changed on 24/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Dec 2004
Incorporation

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