OpenCompanies

Winslet Limited

Company number
06035052
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2006
Nature of business
Non-specialised wholesale trade

Registered office

Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN

Officers

NameRoleAppointedResigned
PREMIER DIRECTORS LIMITED Corporate-Nominee-Director 21 Dec 2006 1 Aug 2007
PREMIER SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 2006 1 Aug 2007
STUART, Andrew Moray, The Honourable Secretary 1 Aug 2007 11 Jan 2012
CALDERBANK, Damian James Director 1 Aug 2007 7 Feb 2013
PALALA, Christina, Ms. Director 7 Feb 2013

Control

NameNature of controlNotifiedCeased
Eloise Britz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2017 3 Jul 2025
Eloise Britz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £10,000 -
31 Dec 2023 Dormant £10,000 -
31 Dec 2022 Dormant £10,000 -
31 Dec 2021 Dormant £10,000 -
31 Dec 2020 Dormant £10,000 -
31 Dec 2019 Dormant £10,000 -
31 Dec 2018 £10,000 -
31 Dec 2017 Dormant £10,000 -
31 Dec 2016 - -
31 Dec 2015 Dormant £10,000 -
31 Dec 2014 Dormant £10,000 -
31 Dec 2013 Dormant £10,000 -
31 Dec 2012 Dormant £10,000 -
31 Dec 2011 Dormant £10,000 £10,000
31 Dec 2010 Dormant £10,000 £10,000
31 Dec 2009 Dormant £10,000 £10,000
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Companies at the same address

Data