Company number 08380657
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 31 RUSSETT HOUSE, RUSSETT WOOD, WELWYN GARDEN CITY, AL7 2HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 4 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of WINK SHOP DIRECT LIMITED are www.winkshopdirect.co.uk, and www.wink-shop-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wink Shop Direct Limited is a Private Limited Company.
The company registration number is 08380657. Wink Shop Direct Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Wink Shop Direct Limited is 31 Russett House Russett Wood Welwyn Garden City Al7 2hq. . KNIGHT, Vincent Robert is a Director of the company. Secretary KNIGHT, Vincent has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vincent Robert Knight
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WINK SHOP DIRECT LIMITED Events
06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 4 April 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
17 Dec 2015
Accounts for a dormant company made up to 4 April 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 0 more events
20 Aug 2014
Accounts for a dormant company made up to 4 April 2014
28 Jan 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
01 Mar 2013
Current accounting period extended from 31 January 2014 to 4 April 2014
14 Feb 2013
Termination of appointment of Vincent Knight as a secretary
29 Jan 2013
Incorporation