WINNING SOLUTIONS LTD
HERTFORDSHIRE MASTERCLASS RESOURCES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2AL

Company number 04268401
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 10 FALSTAFF GARDENS, ST ALBANS, HERTFORDSHIRE, AL1 2AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WINNING SOLUTIONS LTD are www.winningsolutions.co.uk, and www.winning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Winning Solutions Ltd is a Private Limited Company. The company registration number is 04268401. Winning Solutions Ltd has been working since 10 August 2001. The present status of the company is Active. The registered address of Winning Solutions Ltd is 10 Falstaff Gardens St Albans Hertfordshire Al1 2al. . HARRIS, Elizabeth Mary is a Secretary of the company. HARRIS, Elizabeth Mary is a Director of the company. HARRIS, Matthew George is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Elizabeth Mary
Appointed Date: 01 February 2002
Director
HARRIS, Elizabeth Mary
Appointed Date: 01 February 2002
76 years old
Director
HARRIS, Matthew George
Appointed Date: 01 February 2002
70 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 01 February 2002
Appointed Date: 10 August 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 01 February 2002
Appointed Date: 10 August 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Matthew George Harris
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINNING SOLUTIONS LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
07 Feb 2002
Ad 01/02/02--------- £ si 2@1=2 £ ic 2/4
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned;director resigned
07 Feb 2002
Registered office changed on 07/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
10 Aug 2001
Incorporation

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