WINSLINE LTD

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Company number 04483950
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of WINSLINE LTD are www.winsline.co.uk, and www.winsline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Winsline Ltd is a Private Limited Company. The company registration number is 04483950. Winsline Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Winsline Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 22 August 2002
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 22 August 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2002
Appointed Date: 12 July 2002

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 22 August 2002
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2002
Appointed Date: 12 July 2002

WINSLINE LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
07 Sep 2016
Satisfaction of charge 3 in full
07 Sep 2016
Satisfaction of charge 2 in full
...
... and 55 more events
28 Nov 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS
12 Jul 2002
Incorporation

WINSLINE LTD Charges

4 March 2003
Mortgage deed
Delivered: 20 March 2003
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 shirehall lane hendon t/n MX223074…
4 March 2003
An omnibus guarantee and set-off agreement
Delivered: 6 March 2003
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 2003
Debenture deed
Delivered: 6 March 2003
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…