WIN-EU LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 09536714
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address C/O EVALUATE ENERGY, UNIT 1.5, 11-29 FASHION STREET, LONDON, ENGLAND, E1 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period extended from 31 July 2016 to 31 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WIN-EU LIMITED are www.wineu.co.uk, and www.win-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Win Eu Limited is a Private Limited Company. The company registration number is 09536714. Win Eu Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Win Eu Limited is C O Evaluate Energy Unit 1 5 11 29 Fashion Street London England E1 6px. . NICHOLS, Ian Coatsworth is a Secretary of the company. HARRIS, Paul is a Director of the company. MELVILLE, Mark is a Director of the company. NICHOLS, Ian Coatsworth is a Director of the company. PATEL, Manish is a Director of the company. SMYSNUIK, Orest is a Director of the company. Director KNOWLES, Andrea Dale has been resigned. Director NICHOLS, Ian Coatsworth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NICHOLS, Ian Coatsworth
Appointed Date: 08 July 2015
Director
HARRIS, Paul
Appointed Date: 04 March 2016
52 years old
Director
MELVILLE, Mark
Appointed Date: 05 March 2016
56 years old
Director
NICHOLS, Ian Coatsworth
Appointed Date: 05 March 2016
71 years old
Director
PATEL, Manish
Appointed Date: 10 April 2015
56 years old
Director
SMYSNUIK, Orest
Appointed Date: 05 March 2016
72 years old

Resigned Directors

Director
KNOWLES, Andrea Dale
Resigned: 05 March 2016
Appointed Date: 17 June 2015
58 years old
Director
NICHOLS, Ian Coatsworth
Resigned: 17 June 2015
Appointed Date: 10 April 2015
71 years old

Persons With Significant Control

Director Ian Coatsworth Nichols
Notified on: 18 April 2017
71 years old
Nature of control: Has significant influence or control as a member of a firm

WIN-EU LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
11 Jan 2017
Total exemption small company accounts made up to 31 July 2015
10 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 July 2015
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 12 more events
17 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1
17 Jun 2015
Director's details changed for Mr Manish Patel on 17 June 2015
17 Jun 2015
Director's details changed for Mr Ian Coatsworth Nichols on 17 June 2015
14 Apr 2015
Registered office address changed from C/O Evaluate Engergy 11 11-29 Fashion Street London E1 6PX England to C/O C/O Evaluate Energy Unit 1.5 11-29 Fashion Street London E1 6PX on 14 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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