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Winford Services Limited, W2 3RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINFORD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winford Services Limited. The company was founded 18 years ago and was given the registration number 05573227. The firm's registered office is in LONDON. You can find them at C/o Goldmine 100-102, Queensway, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINFORD SERVICES LIMITED
Company Number:05573227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Goldmine 100-102, Queensway, London, England, W2 3RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldmine, 100-102, Queensway, London, England, W2 3RR

Director14 September 2020Active
Flat 26 Corringham, 13-16 Cravenhill Gardens, London, W2 3EH

Secretary08 January 2007Active
19 Porchester Gardens, London, W2 4DB

Secretary10 January 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 September 2005Active
Flat 15 Finch Lodge, Admiral Walk, London, W9 3TB

Director08 January 2007Active
75 Northways, College Crescent, London, NW3 5DP

Director10 January 2006Active
C/O Goldmine, 100-102, Queensway, London, England, W2 3RR

Director15 September 2020Active
23 Chepstow Court, Chepstow Crescent, London, United Kingdom, W11 3ED

Director13 February 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director23 September 2005Active

People with Significant Control

Siu-Lung Suen
Notified on:14 September 2020
Status:Active
Date of birth:September 2020
Nationality:British
Country of residence:England
Address:C/O Goldmine, 100-102, London, England, W2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Siu-Lung Suen
Notified on:13 September 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:C/O Goldmine, 100-102, London, England, W2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Bit Chai Wong
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:C/O Goldmine, 100-102, London, England, W2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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