WINONA ESOLUTIONS LIMITED

Profile WINONA ESOLUTIONS LIMITED

Actual on 01.08.2021
Company name
WINONA ESOLUTIONS LIMITED
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Company number
03392401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers WINONA ESOLUTIONS LIMITED

Officers

(as of 19.09.2020)

HOLDER, Deborah
Status: Active
Appointed on: Thursday, 26 June 1997
Correspondence address: C/O 49 Lascotts Road, London, England, N22 8JL
Role: Secretary
NAVIN, Joseph Edward
Status: Active
Appointed on: Thursday, 26 June 1997
Correspondence address: Flat 34 Deptford Church Street, London, England, SE8 3DY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Designer
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Thursday, 26 June 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Thursday, 26 June 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Joseph Edward Navin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 34 London, England
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors