WINFORD SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3RR

Company number 05573227
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address C/O GOLD MINE, 102 QUEENSWAY, LONDON, W2 3RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WINFORD SERVICES LIMITED are www.winfordservices.co.uk, and www.winford-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winford Services Limited is a Private Limited Company. The company registration number is 05573227. Winford Services Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Winford Services Limited is C O Gold Mine 102 Queensway London W2 3rr. The company`s financial liabilities are £15.06k. It is £0.22k against last year. And the total assets are £40.5k, which is £-27.89k against last year. WONG, Bit Chai is a Director of the company. Secretary CHIANG, Chee Tak has been resigned. Secretary WONG, Yuet Yee has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FUNG, Samuel Kwock Chung has been resigned. Director TSE, Sun Man has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


winford services Key Finiance

LIABILITIES £15.06k
+1%
CASH n/a
TOTAL ASSETS £40.5k
-41%
All Financial Figures

Current Directors

Director
WONG, Bit Chai
Appointed Date: 13 February 2013
58 years old

Resigned Directors

Secretary
CHIANG, Chee Tak
Resigned: 18 June 2012
Appointed Date: 08 January 2007
Secretary
WONG, Yuet Yee
Resigned: 08 January 2007
Appointed Date: 10 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2006
Appointed Date: 23 September 2005
Director
FUNG, Samuel Kwock Chung
Resigned: 13 February 2013
Appointed Date: 08 January 2007
60 years old
Director
TSE, Sun Man
Resigned: 08 January 2007
Appointed Date: 10 January 2006
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 23 September 2005

Persons With Significant Control

Ms Bit Chai Wong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WINFORD SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 23 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 30 more events
21 Feb 2006
Registered office changed on 21/02/06 from: 102 queensway london W2 3RR
09 Jan 2006
Secretary resigned
09 Jan 2006
Registered office changed on 09/01/06 from: 72 new bond street mayfair london W1S 1RR
09 Jan 2006
Director resigned
23 Sep 2005
Incorporation

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