• UK

  • MEDIWIN LIMITED - UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
04309058
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
UNIT 13
MARTELLO ENTERPRISE CENTRE
COURTWICK LANE LITTLEHAMPTON
WEST SUSSEX
BN17 7PA
UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, BN17 7PA UK

Management

Geschäftsführung
DELPHINE KERHOAS
BERTRAND MICHEL
LISA JANE COOKE
JEAN-HUGUES MICHEL
Prokuristen
MS LISA JANE LEGON
LISA JANE COOKE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.10.2001
Alter der Firma
2001-10-23 22 Jahre
SIC/NACE
46460 - Wholesale of pharmaceutical goods

Eigentumsverhältnisse

Beneficial Owners
Mr Jean-Hugues Michel

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-23

MEDIWIN LIMITED Firmenbeschreibung

MEDIWIN LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04309058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46460 - Wholesale of pharmaceutical goods" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über Unit 13 erreicht werden.
Mehr Information

Jetzt sichern MEDIWIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mediwin Limited - UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, Grossbritannien

2001-10-23 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES (2017-11-02) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-02) - AA

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  • CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-10-27) - CS01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2016-04-15) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-04-12) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043090580005 (2015-05-11) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043090580006 (2015-05-19) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-06-18) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR SYLVAIN ROGER (2015-05-05) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-06-18) - MR04

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  • 23/10/15 FULL LIST (2015-11-10) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-06-18) - MR04

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  • 23/10/14 FULL LIST (2014-10-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HUGUES MICHEL / 01/09/2013 (2014-10-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE KERHOAS / 01/09/2013 (2014-10-23) - CH01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-05-14) - AA

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  • DIRECTOR APPOINTED MRS LISA JANE COOKE (2014-02-27) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE LEGON / 26/10/2013 (2014-01-08) - CH03

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-01-16) - MG01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-09-23) - AA

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  • 23/10/13 FULL LIST (2013-11-19) - AR01

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  • 23/10/12 FULL LIST (2012-11-16) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY JEAN-HUGUES MICHEL (2012-11-16) - TM02

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-13) - AA

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  • 23/10/11 FULL LIST (2011-12-09) - AR01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-10-05) - AA

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  • SECRETARY APPOINTED MS LISA JANE LEGON (2011-09-14) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY DAVID BENTLEY (2011-09-11) - TM02

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  • SECRETARY APPOINTED MR DAVID HAROLD BENTLEY (2011-01-27) - AP03

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  • 23/10/10 FULL LIST (2010-10-27) - AR01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-16) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-15) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-11) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUGUES MICHEL / 01/10/2009 (2009-11-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JEAN HUGUES MICHEL / 23/10/2009 (2009-11-18) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MICHEL / 23/10/2009 (2009-11-18) - CH01

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  • 23/10/09 FULL LIST (2009-11-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN JEAN-MARIE CLAUDE ROGER / 23/10/2009 (2009-11-18) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE KERHOAS / 23/10/2009 (2009-11-18) - CH01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-29) - AA

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  • DIRECTOR APPOINTED MR SYLVAIN JEAN-MARIE CLAUDE ROGER (2009-03-20) - 288a

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  • SECTION 519 (2009-02-08) - MISC

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  • AUDITOR'S RESIGNATION (2009-01-14) - AUD

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  • RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-27) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-12) - 395

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  • RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA

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  • RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-08) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-30) - AA

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  • AUDITOR'S RESIGNATION (2006-01-11) - AUD

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  • RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-31) - AA

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  • REGISTERED OFFICE CHANGED ON 19/07/05 FROM: (2005-07-19) - 287

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  • RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2004-01-09) - 363s

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  • RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-23) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-17) - 395

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-12-23) - AA

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  • NEW SECRETARY APPOINTED (2003-11-13) - 288a

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  • REGISTERED OFFICE CHANGED ON 13/11/03 FROM: (2003-11-13) - 287

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  • SECRETARY RESIGNED (2003-11-13) - 288b

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-07-25) - AA

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  • NEW SECRETARY APPOINTED (2003-01-21) - 288a

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  • SECRETARY RESIGNED (2003-01-21) - 288b

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  • RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-11-21) - 363s

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  • NEW DIRECTOR APPOINTED (2001-11-07) - 288a

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  • NEW SECRETARY APPOINTED (2001-11-07) - 288a

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  • DIRECTOR RESIGNED (2001-11-07) - 288b

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  • REGISTERED OFFICE CHANGED ON 07/11/01 FROM: (2001-11-07) - 287

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  • NEW DIRECTOR APPOINTED (2001-12-05) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2001-11-16) - 225

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  • INCORPORATION DOCUMENTS (2001-10-23) - NEWINC

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  • SECRETARY RESIGNED (2001-11-07) - 288b

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