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WINWEB INTERNATIONAL LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 03002627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- England Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- SANDELANCE, Neil
- THORELL, Leif Borje Goran
- Company secretaries
- THORELL, Leif Borje Goran
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-16
- Age Of Company 1994-12-16 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Elizabeth Annette Toepfer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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WINWEB INTERNATIONAL LIMITED Company Description
- WINWEB INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03002627. Its current trading status is "live". It was registered 1994-12-16. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Ground Floor .
Get WINWEB INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winweb International Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 1994-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-08-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-09-17) - PSC09
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-07) - AA
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notification-of-a-person-with-significant-control (2018-06-26) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
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accounts-with-accounts-type-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-15) - AA
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termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-small (2013-02-08) - AA
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capital-allotment-shares (2013-02-14) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-11-12) - MISC
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-small (2009-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-08-16) - AAMD
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accounts-with-accounts-type-small (2007-07-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-02-11) - 288a
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legacy (2005-01-05) - 363s
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legacy (2005-02-11) - 288b
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legacy (2005-12-16) - 363a
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legacy (2005-01-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363a
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-03-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-05-27) - 288a
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legacy (2003-03-01) - 363s
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legacy (2003-03-01) - 288b
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legacy (2003-03-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
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legacy (2002-02-15) - 123
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legacy (2002-02-15) - 88(2)R
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resolution (2002-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-02-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA
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legacy (2001-06-25) - 288a
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legacy (2001-06-25) - 288b
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legacy (2001-06-19) - 363s
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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legacy (2000-07-04) - 288a
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-04-20) - 288a
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legacy (2000-07-04) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-10-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-23) - 88(2)R
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-23) - 123
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-15) - 288c
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gazette-notice-compulsary (1998-09-01) - GAZ1
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accounts-with-accounts-type-full (1998-09-03) - AA
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gazette-filings-brought-up-to-date (1998-09-08) - DISS40
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legacy (1998-10-28) - 288a
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-10-28) - 363b
keyboard_arrow_right 1997
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legacy (1997-09-12) - 287
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legacy (1997-08-26) - 288b
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-09-02) - 363b
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legacy (1996-09-02) - 363(287)
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legacy (1996-09-02) - 288
keyboard_arrow_right 1995
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legacy (1995-03-09) - 288
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legacy (1995-12-19) - 288
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legacy (1995-01-12) - 287
keyboard_arrow_right 1994
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legacy (1994-12-23) - 287
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incorporation-company (1994-12-16) - NEWINC
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legacy (1994-12-23) - 288