WINNING INVEST & TRADE LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP
Company number 07215682
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 6 December 2016. The most likely internet sites of WINNING INVEST & TRADE LTD are www.winninginvesttrade.co.uk, and www.winning-invest-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Winning Invest Trade Ltd is a Private Limited Company. The company registration number is 07215682. Winning Invest Trade Ltd has been working since 07 April 2010. The present status of the company is Active. The registered address of Winning Invest Trade Ltd is 78 York Street London England W1h 1dp. . CORPORO LIMITED is a Secretary of the company. GRICE, Arthur Joseph is a Director of the company. Director MICHAELI, Ilia has been resigned. Director THOM, Nicholas Henry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CORPORO LIMITED
Appointed Date: 07 April 2010

Director
GRICE, Arthur Joseph
Appointed Date: 11 February 2015
84 years old

Resigned Directors

Director
MICHAELI, Ilia
Resigned: 08 February 2012
Appointed Date: 07 April 2010
60 years old

Director
THOM, Nicholas Henry
Resigned: 11 February 2015
Appointed Date: 08 February 2012
71 years old

Persons With Significant Control

Mr Eliahu (Eli) Robinovich
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINNING INVEST & TRADE LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH
06 Dec 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 6 December 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

...
... and 14 more events
23 Feb 2012
Termination of appointment of Ilia Michaeli as a director
20 Jun 2011
Annual return made up to 7 April 2011 with full list of shareholders
20 Jun 2011
Register(s) moved to registered inspection location
20 Jun 2011
Register inspection address has been changed
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted