WINMARK LIMITED
Active - Accounts Filed
General Information
NAME
WINMARK LIMITED
COMPANY NUMBER
03323318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/02/1997
(27 years and 9 months old)
WEBSITE
www.winmarkglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0HN
Telephone: 02076058000
TPS: No
15 Berghem Mews
Blythe Road
London
W14 0HN
Telephone: 76058000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/1997 - Present (27 years and 9 months) Secretary: 24/02/1997 - Present (27 years and 9 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
24/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
24/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
24/02/1997 - 08/04/1997 (1 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/1997 - 29/10/2003 (6 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Kerry Diane Ghize (920418652) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 16/10/2020 | Christopher Honeyman Brown (906842024) has left the board |
| 06/04/2020 | John Andrew Dembitz (901583727) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Kerry Diane Ghize (920418652) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/09/2016 | Nigel Victor Turnbull (900207998) has left the board |
| 21/09/2016 | Peter Michael Speight Barton (917847708) has left the board |
| 19/03/2016 | New Annual Return filed |
| 17/12/2015 | Haifa Al-Kaylani (919049602) has left the board |
| 30/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Nigel Victor Turnbull (900207998) Appointed |
| 02/09/2014 | New Board Member John Andrew Dembitz (901583727) Appointed |
| 02/09/2014 | New Board Member Peter Michael Speight Barton (917847708) Appointed |
| 02/09/2014 | New Board Member Haifa Al-Kaylani (919049602) Appointed |
| 27/08/2014 | John Michael Pritchard (901683738) has left the board |
| 27/08/2014 | William Eric Peacock (913478420) has left the board |
| 27/05/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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