Company number 04310211
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 21 JOHN CULLIS GARDENS, LEAMINGTON SPA, ENGLAND, CV32 6JP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 71 Crownway Lillington Leamington Spa Warwickshire CV32 7SH to 21 John Cullis Gardens Leamington Spa CV32 6JP on 12 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINSON LIMITED are www.winson.co.uk, and www.winson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winson Limited is a Private Limited Company.
The company registration number is 04310211. Winson Limited has been working since 24 October 2001.
The present status of the company is Active. The registered address of Winson Limited is 21 John Cullis Gardens Leamington Spa England Cv32 6jp. . TSANG, Wai Ying is a Director of the company. Secretary CHEUNG, Kit Ling has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2001
Appointed Date: 24 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2001
Appointed Date: 24 October 2001
Persons With Significant Control
Miss Wai Ying Tsang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WINSON LIMITED Events
12 Dec 2016
Registered office address changed from 71 Crownway Lillington Leamington Spa Warwickshire CV32 7SH to 21 John Cullis Gardens Leamington Spa CV32 6JP on 12 December 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
19 Nov 2001
New director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: 1ST floor albany house 31 hurst street, birmingham B5 4BD
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
24 Oct 2001
Incorporation