This company is commonly known as Winning Moves International Limited. The company was founded 23 years ago and was given the registration number 04207931. The firm's registered office is in PADDINGTON. You can find them at Lyntonia House, 7-9 Praed Street, Paddington, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WINNING MOVES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04207931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 03 October 2022 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 28 September 2012 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 31 October 2021 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 29 January 2009 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 03 October 2022 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 22 June 2023 | Active |
| Widworthy Barton, Wilmington, Honiton, EX14 9JS | Secretary | 30 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 2001 | Active |
| 4 Folly Orchard, Wokingham, RG41 2TU | Director | 30 April 2001 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 22 January 2013 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 24 January 2012 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 23 January 2015 | Active |
| 24, Avenue De La Belle Gabrielle, Nogent Sur Marne, France, 94130 | Director | 29 January 2009 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 01 February 2015 | Active |
| Widworthy Barton, Wilmington, Honiton, EX14 9JS | Director | 30 April 2001 | Active |
| 53 Rosebury Road, London, SW6 2NQ | Director | 30 April 2001 | Active |
| 11459 E Beck Lane, Scottsdale, Usa, | Director | 30 April 2001 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 22 January 2013 | Active |
| 104 Hesperus Avenues, Gloucester, Massachussetts,, Usa, | Director | 30 April 2001 | Active |
| Cannaregio 1039, Venice, Italy, 30121 | Director | 30 April 2001 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 22 January 2013 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 17 September 2013 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 30 April 2018 | Active |
| Lyntonia House, 7-9 Praed Street, Paddington, W2 1NJ | Director | 01 July 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 2001 | Active |
| Mr Thomas Watmough Liddell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | Lyntonia House, Paddington, W2 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-02 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Capital | Capital cancellation shares. | Download |
| 2023-12-21 | Capital | Capital return purchase own shares. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Address | Move registers to sail company with new address. | Download |
| 2023-05-12 | Address | Change sail address company with new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Capital | Capital cancellation shares. | Download |
| 2022-12-15 | Capital | Capital cancellation shares. | Download |
| 2022-12-15 | Capital | Capital return purchase own shares. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
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