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WINSLOW ONE LIMITED - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06422121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Geschäftsführung
- OZCAN, Recep
- SMITH, Kevin
- Prokuristen
- SEELEY, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 16 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Betfair Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2023-06-21
- Letzte Einreichung: 2022-06-07
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WINSLOW ONE LIMITED Firmenbeschreibung
- WINSLOW ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06422121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über One Chamberlain Square Cs erreicht werden.
Jetzt sichern WINSLOW ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Winslow One Limited - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom, Grossbritannien
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-to-a-person-with-significant-control (2023-06-21) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-full (2015-01-07) - AA
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miscellaneous (2015-01-02) - MISC
keyboard_arrow_right 2014
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miscellaneous (2014-12-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
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change-person-director-company-with-change-date (2013-02-22) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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termination-secretary-company-with-name (2013-07-11) - TM02
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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termination-secretary-company-with-name (2013-10-21) - TM02
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288c
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legacy (2008-03-17) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-11-08) - NEWINC