Company number 04554999
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address MEDBOURNE 51 STATION ROAD, OTFORD, SEVENOAKS, KENT, TN14 5QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of WINRISK LIMITED are www.winrisk.co.uk, and www.winrisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Knockholt Rail Station is 3.6 miles; to Farningham Road Rail Station is 6.3 miles; to Mottingham Rail Station is 10.8 miles; to Falconwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winrisk Limited is a Private Limited Company.
The company registration number is 04554999. Winrisk Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Winrisk Limited is Medbourne 51 Station Road Otford Sevenoaks Kent Tn14 5qx. . ROFFEY, Linda Isobel is a Secretary of the company. ROFFEY, Michael Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Michael Graham Roffey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Isobel Roffey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINRISK LIMITED Events
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 31 more events
30 Oct 2002
Director resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
29 Oct 2002
Ad 07/10/02--------- £ si 100@1=100 £ ic 1/101
07 Oct 2002
Incorporation