WIN24 LTD

Hellopages » Greater London » Westminster » WC2N 6AA
Company number 05640337
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 7-10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 30/11/2016; Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/02/2017. ; Appointment of Ms Monika Beil as a director on 30 September 2016. The most likely internet sites of WIN24 LTD are www.win24.co.uk, and www.win24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Win24 Ltd is a Private Limited Company. The company registration number is 05640337. Win24 Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Win24 Ltd is 7 10 Adam Street The Strand London Wc2n 6aa. . BEIL, Monika is a Director of the company. WIN24 INTERNATIONAL GMBH is a Director of the company. Secretary PHILLIPS, David has been resigned. Secretary ROSENZWEIG, Mike has been resigned. Secretary SHUKLA, Pinakin Harkant has been resigned. Director PHILLIPS, David has been resigned. Director SMID, Derk has been resigned. Director TODD, Thomas Simon St. George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEIL, Monika
Appointed Date: 30 September 2016
48 years old

Director
WIN24 INTERNATIONAL GMBH
Appointed Date: 30 November 2005

Resigned Directors

Secretary
PHILLIPS, David
Resigned: 16 May 2007
Appointed Date: 22 March 2007

Secretary
ROSENZWEIG, Mike
Resigned: 23 March 2007
Appointed Date: 30 November 2005

Secretary
SHUKLA, Pinakin Harkant
Resigned: 01 December 2012
Appointed Date: 16 May 2007

Director
PHILLIPS, David
Resigned: 19 December 2011
Appointed Date: 22 March 2007
84 years old

Director
SMID, Derk
Resigned: 30 September 2016
Appointed Date: 01 February 2009
60 years old

Director
TODD, Thomas Simon St. George
Resigned: 05 April 2007
Appointed Date: 30 November 2005
69 years old

Persons With Significant Control

Michael Karl Ludwig Schwarz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WIN24 LTD Events

22 Feb 2017
Second filing of Confirmation Statement dated 30/11/2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/02/2017.

12 Oct 2016
Appointment of Ms Monika Beil as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Derk Smid as a director on 30 September 2016
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
...
... and 32 more events
28 Mar 2006
Secretary's particulars changed
28 Mar 2006
Director's particulars changed
28 Mar 2006
Director's particulars changed
28 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005
Incorporation