WIN SYSTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 04293918
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIN SYSTEM LIMITED are www.winsystem.co.uk, and www.win-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Win System Limited is a Private Limited Company. The company registration number is 04293918. Win System Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Win System Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BALLINARI, Giovanni is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 June 2011
Director
BALLINARI, Giovanni
Appointed Date: 26 September 2001
64 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 June 2011
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 26 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

WIN SYSTEM LIMITED Events

18 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
25 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 43 more events
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 76 whitchurch road cardiff CF14 3LX
23 Oct 2001
Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2001
Incorporation

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