WINWEB INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WINWEB INTERNATIONAL LIMITED
COMPANY NUMBER
03002627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/12/1994
(29 years and 11 months old)
WEBSITE
www.winweb.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 03335770180
TPS: No
Dunlin Road
Aberdeen Airport
Aberdeen
Aberdeenshire
AB21 0PB
Ground Floor
45 Pall Mall
London
SW1Y 5JG
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 |
|---|---|---|
| VI INTERNATIONAL LTD | N/A | N/A |
| WINWEB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINWEB INTERNATIONAL 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 WINWEB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINWEB INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/11/2000 - Present (23 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
12/05/2003 - Present (21 years and 6 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - 31/08/2000 (16 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VI INTERNATIONAL LTD | N/A | N/A |
| V I HOLDINGS INC | N/A | N/A |
| WINWEB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Elizabeth Annette Toepfer (907079613) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/08/2016 | Stefan Hans Peter Topfer (909041684) has left the board |
| 08/03/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | Valerie Dodd Brown (902591556) has left the board |
| 21/07/2015 | New Company Secretary Leif Borje Goran Thorell (919945732) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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