WINRUNNER LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05967608
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of WINRUNNER LTD are www.winrunner.co.uk, and www.winrunner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Winrunner Ltd is a Private Limited Company. The company registration number is 05967608. Winrunner Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Winrunner Ltd is 27 28 Eastcastle Street London W1w 8dh. . MULHALL, Stephen is a Secretary of the company. MCMAHNON, Mark is a Director of the company. MULHALL, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director COX, David has been resigned. Director JONES, Clifford Spencer has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MULHALL, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MULHALL, Stephen
Appointed Date: 27 October 2006
Director
MCMAHNON, Mark
Appointed Date: 27 October 2006
64 years old
Director
MULHALL, Stephen
Appointed Date: 29 July 2011
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2006
Appointed Date: 16 October 2006
Director
BROOMHEAD, Philip Michael
Resigned: 09 February 2009
Appointed Date: 06 December 2006
63 years old
Director
BROOMHEAD, Philip Michael
Resigned: 08 January 2007
Appointed Date: 30 November 2006
63 years old
Director
COX, David
Resigned: 24 May 2007
Appointed Date: 06 December 2006
67 years old
Director
JONES, Clifford Spencer
Resigned: 09 February 2009
Appointed Date: 24 May 2007
63 years old
Director
MCDONALD, Amanda Joanne
Resigned: 08 January 2007
Appointed Date: 30 November 2006
49 years old
Director
MULHALL, Stephen
Resigned: 08 March 2007
Appointed Date: 27 October 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2006
Appointed Date: 16 October 2006

WINRUNNER LTD Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 2 in full
29 Jul 2016
Satisfaction of charge 1 in full
23 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 7,700,001
...
... and 44 more events
17 Nov 2006
Registered office changed on 17/11/06 from: chelsham place, limpsfield road warlingham surrey CR6 9DZ
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
27 Oct 2006
Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS
16 Oct 2006
Incorporation

WINRUNNER LTD Charges

1 May 2009
Debenture
Delivered: 13 May 2009
Status: Satisfied on 29 July 2016
Persons entitled: Allied Irish Banks, PLC
Description: F/H 105 and 106 new bond street london t/n NGL746649 and…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 29 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 105 and 106 new bond street london t/n NGL746649 and…

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