This company is commonly known as Preformed Windings Holding Limited. The company was founded 4 years ago and was given the registration number 12656886. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PREFORMED WINDINGS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 12656886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Avenue, London, England, N21 3NA | Secretary | 28 October 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 09 June 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 09 June 2020 | Active |
| Unit C, Waleswood Way, Wales, Sheffield, England, S26 5NU | Director | 28 October 2020 | Active |
| Mr Andrey Kruglykhin | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person secretary company with change date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Auditors | Auditors resignation company. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Capital | Capital name of class of shares. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Capital | Capital allotment shares. | Download |
| 2020-11-10 | Incorporation | Memorandum articles. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.