F1 WIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 05976826
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, FITZHARDINGE STREET, LONDON, W1H 6EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of F1 WIN LIMITED are www.f1win.co.uk, and www.f1-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. F1 Win Limited is a Private Limited Company. The company registration number is 05976826. F1 Win Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of F1 Win Limited is 3 Fitzhardinge Street Fitzhardinge Street London W1h 6ef. . BATES, Giles Langley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WINGRAVE YEATS AGENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


f1 win Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BATES, Giles Langley
Appointed Date: 24 October 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Secretary
WINGRAVE YEATS AGENTS LIMITED
Resigned: 23 April 2013
Appointed Date: 24 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Giles Langley Bates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

F1 WIN LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 23 more events
15 Mar 2007
New secretary appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
24 Jan 2007
Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ
24 Oct 2006
Incorporation

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