WINLANE LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 06439604
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Fiona Mary Macfarlane as a director on 1 February 2016. The most likely internet sites of WINLANE LTD are www.winlane.co.uk, and www.winlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Winlane Ltd is a Private Limited Company. The company registration number is 06439604. Winlane Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Winlane Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . MACFARLANE, Ian James is a Secretary of the company. MACFARLANE, Fiona Mary is a Director of the company. MACFARLANE, Ian James is a Director of the company. Director WINDMILL, Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACFARLANE, Ian James
Appointed Date: 28 November 2007
Director
MACFARLANE, Fiona Mary
Appointed Date: 01 February 2016
69 years old
Director
MACFARLANE, Ian James
Appointed Date: 15 March 2008
70 years old

Resigned Directors

Director
WINDMILL, Raymond
Resigned: 15 March 2008
Appointed Date: 28 November 2007
82 years old

Persons With Significant Control

Mr Ian James Macfarlane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINLANE LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Feb 2016
Appointment of Fiona Mary Macfarlane as a director on 1 February 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
...
... and 15 more events
14 Jan 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
09 Jan 2009
Return made up to 28/11/08; full list of members
09 Jan 2009
Director appointed mr ian james macfarlane
24 Dec 2008
Appointment terminated director raymond windmill
28 Nov 2007
Incorporation

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