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Winrunner Ltd LONDON

Winrunner Ltd was officially closed on 2022-08-30. Winrunner was a private limited company that was situated at 27-28 Eastcastle Street, London, W1W 8DH. The company (formally formed on 2006-10-16) was run by 2 directors and 1 secretary.
Director Stephen M. who was appointed on 29 July 2011.
Director Mark M. who was appointed on 27 October 2006.
Moving on to the secretaries, we can name: Stephen M. appointed on 27 October 2006.

The company was classified as "renting and operating of housing association real estate" (68201). The latest confirmation statement was sent on 2021-08-10 and last time the statutory accounts were sent was on 31 December 2020. 2015-10-16 was the date of the last annual return.

Winrunner Ltd Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05967608
Date of Incorporation Mon, 16th Oct 2006
Date of Dissolution Tue, 30th Aug 2022
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 24th Aug 2022
Last confirmation statement dated Tue, 10th Aug 2021

Company staff

Stephen M.

Position: Director

Appointed: 29 July 2011

Mark M.

Position: Director

Appointed: 27 October 2006

Stephen M.

Position: Secretary

Appointed: 27 October 2006

Clifford J.

Position: Director

Appointed: 24 May 2007

Resigned: 09 February 2009

Philip B.

Position: Director

Appointed: 06 December 2006

Resigned: 09 February 2009

David C.

Position: Director

Appointed: 06 December 2006

Resigned: 24 May 2007

Philip B.

Position: Director

Appointed: 30 November 2006

Resigned: 08 January 2007

Amanda M.

Position: Director

Appointed: 30 November 2006

Resigned: 08 January 2007

Stephen M.

Position: Director

Appointed: 27 October 2006

Resigned: 08 March 2007

People with significant control

Mai M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 12 July 2019
Nature of control: 25-50% shares

Anthony M.

Notified on 12 July 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 23/11/21
filed on: 30th, November 2021 		Free Download (1 page)

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