WINWEB INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 03002627
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mrs Elizabeth Annette Toepfer as a director on 10 April 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of WINWEB INTERNATIONAL LIMITED are www.winwebinternational.co.uk, and www.winweb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winweb International Limited is a Private Limited Company. The company registration number is 03002627. Winweb International Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Winweb International Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . THORELL, Leif Borje Goran is a Secretary of the company. SANDELANCE, Neil is a Director of the company. THORELL, Leif Borje Goran is a Director of the company. TOEPFER, Elizabeth Annette is a Director of the company. Secretary BROWN, Valerie Dodd has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary FRANKS, Jonathan Leslie has been resigned. Secretary MARTIN, John Colin has been resigned. Secretary SAMPLE, Loredana Anna-Maria has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BEAUMONT, Stephen Antony has been resigned. Director BETCHWORTHS CONSULTING LIMITED has been resigned. Director FRANKS, Jonathan Leslie has been resigned. Director PLANK, Herman has been resigned. Director TOEPFER, Elizabeth Annette has been resigned. Director TOEPFER, Stefan Hans-Peter has been resigned. Director TOPFER, Stefan Hans Peter has been resigned. Director TOPFER, Stefan Hans Peter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THORELL, Leif Borje Goran
Appointed Date: 01 June 2015
Director
SANDELANCE, Neil
Appointed Date: 30 November 2000
61 years old
Director
THORELL, Leif Borje Goran
Appointed Date: 12 May 2003
74 years old
Director
TOEPFER, Elizabeth Annette
Appointed Date: 10 April 2017
65 years old

Resigned Directors

Secretary
BROWN, Valerie Dodd
Resigned: 01 June 2015
Appointed Date: 01 February 2005
Secretary
DIMENT, Peter Charles Michael
Resigned: 01 February 2005
Appointed Date: 30 June 2002
Secretary
FRANKS, Jonathan Leslie
Resigned: 30 June 2002
Appointed Date: 28 June 2000
Secretary
MARTIN, John Colin
Resigned: 19 August 1997
Appointed Date: 19 December 1994
Secretary
SAMPLE, Loredana Anna-Maria
Resigned: 28 June 2000
Appointed Date: 01 December 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994
Director
BEAUMONT, Stephen Antony
Resigned: 28 June 2000
Appointed Date: 14 April 2000
67 years old
Director
BETCHWORTHS CONSULTING LIMITED
Resigned: 28 June 2000
Appointed Date: 19 December 1994
Director
FRANKS, Jonathan Leslie
Resigned: 31 August 2000
Appointed Date: 28 June 2000
64 years old
Director
PLANK, Herman
Resigned: 31 December 2000
Appointed Date: 14 April 2000
63 years old
Director
TOEPFER, Elizabeth Annette
Resigned: 31 August 2000
Appointed Date: 18 May 2000
65 years old
Director
TOEPFER, Stefan Hans-Peter
Resigned: 14 April 2000
Appointed Date: 16 August 1996
66 years old
Director
TOPFER, Stefan Hans Peter
Resigned: 06 February 2016
Appointed Date: 12 February 2002
66 years old
Director
TOPFER, Stefan Hans Peter
Resigned: 31 August 2000
Appointed Date: 18 May 2000
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994

WINWEB INTERNATIONAL LIMITED Events

10 Apr 2017
Appointment of Mrs Elizabeth Annette Toepfer as a director on 10 April 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Aug 2016
Termination of appointment of Stefan Hans Peter Topfer as a director on 6 February 2016
04 Mar 2016
Registered office address changed from Third Floor, North Side, Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2016
...
... and 91 more events
12 Jan 1995
Registered office changed on 12/01/95 from: 49 harpenden road st albans hertfordshire AL3 6BJ
23 Dec 1994
Registered office changed on 23/12/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
23 Dec 1994
Director resigned
23 Dec 1994
Secretary resigned
16 Dec 1994
Incorporation

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