WINNING MOVES UK LIMITED
PADDINGTON WINNING MOVES INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W2 1NJ

Company number 03527331
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address LYNTONIA HOUSE, 7 PRAED STREET, PADDINGTON, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Akin Atakan Tahir on 8 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of WINNING MOVES UK LIMITED are www.winningmovesuk.co.uk, and www.winning-moves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winning Moves Uk Limited is a Private Limited Company. The company registration number is 03527331. Winning Moves Uk Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Winning Moves Uk Limited is Lyntonia House 7 Praed Street Paddington London W2 1nj. . GRIFFIN, Peter is a Director of the company. HAUSER, Mark Alexander is a Director of the company. KNIGHTS, Richard Peter is a Director of the company. LIDDELL, Thomas Watmough is a Director of the company. TAHIR, Akin Atakan is a Director of the company. Secretary KREMER, Thomas has been resigned. Secretary LATHAM, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERRY, Denis Michael has been resigned. Director KREMER, Thomas has been resigned. Director LATHAM, Paul has been resigned. Director MEYERS, Michael has been resigned. Director ORBANES, Philip has been resigned. Director RANDOLPH, Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, Peter
Appointed Date: 25 January 2016
42 years old
Director
HAUSER, Mark Alexander
Appointed Date: 25 January 2016
40 years old
Director
KNIGHTS, Richard Peter
Appointed Date: 01 September 2016
54 years old
Director
LIDDELL, Thomas Watmough
Appointed Date: 18 October 1999
52 years old
Director
TAHIR, Akin Atakan
Appointed Date: 21 May 2014
43 years old

Resigned Directors

Secretary
KREMER, Thomas
Resigned: 28 September 2012
Appointed Date: 30 November 1999
Secretary
LATHAM, Paul
Resigned: 30 November 1999
Appointed Date: 13 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
FERRY, Denis Michael
Resigned: 28 September 2012
Appointed Date: 01 January 2000
69 years old
Director
KREMER, Thomas
Resigned: 28 September 2012
Appointed Date: 13 March 1998
95 years old
Director
LATHAM, Paul
Resigned: 30 November 1999
Appointed Date: 13 March 1998
78 years old
Director
MEYERS, Michael
Resigned: 23 January 2015
Appointed Date: 13 June 1998
89 years old
Director
ORBANES, Philip
Resigned: 23 January 2015
Appointed Date: 13 June 1998
78 years old
Director
RANDOLPH, Alex
Resigned: 27 April 2004
Appointed Date: 11 June 1998
103 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Winning Moves International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINNING MOVES UK LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Nov 2016
Director's details changed for Akin Atakan Tahir on 8 November 2016
25 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Appointment of Richard Peter Knights as a director on 1 September 2016
19 Jul 2016
Registration of charge 035273310006, created on 15 July 2016
...
... and 76 more events
24 Apr 1998
Secretary resigned
24 Apr 1998
New director appointed
17 Apr 1998
Director resigned
17 Apr 1998
New secretary appointed;new director appointed
13 Mar 1998
Incorporation

WINNING MOVES UK LIMITED Charges

15 July 2016
Charge code 0352 7331 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0352 7331 0005
Delivered: 24 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0352 7331 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2009
Deed of charge over credit balances
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Fixed and floating charge
Delivered: 10 December 1998
Status: Satisfied on 13 June 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed charge all debts purchased or purported to…

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