WINNET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WINNET INVESTMENTS LIMITED
COMPANY NUMBER
FC024209
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 3BY
3rd Floor Ifcs Castle Street
St Helier
JE2 3BY
Jersey
JE2 3BY
58-59 Boundary Road
Hove
East Sussex
BN3 5TD
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/07/2023 | New Accounts filed |
| 13/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINNET INVESTMENTS 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 WINNET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINNET INVESTMENTS 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 |
|---|---|---|---|---|
|
19/11/2002 - Present (21 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
19/11/2002 - Present (21 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/07/2023 | New Accounts filed |
| 13/08/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Elliot Abboudi (928088449) Appointed |
| 16/02/2022 | New Board Member Neil Alden Rolfe (916024384) Appointed |
| 16/02/2022 | New Board Member Jack Abboudi (929250989) Appointed |
| 08/02/2022 | Maurice Eliaho Abboudi (910334722) has left the board |
| 31/12/2021 | Jeremy James Colville (927549496) has left the board |
| 31/12/2021 | New Company Secretary Neil Alden Rolfe (929089960) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/10/2020 | New Company Secretary Jeremy James Colville (927549496) Appointed |
| 20/10/2020 | New Accounts filed |
| 29/09/2020 | Gordon Bruce Shepherd (925029570) has left the board |
| 17/10/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 13/09/2018 | Allan Willmott (911558518) has left the board |
| 13/09/2018 | New Company Secretary Gordon Bruce Shepherd (925029570) Appointed |
| 22/07/2017 | New Accounts filed |
| 23/07/2016 | New Accounts filed |
| 20/07/2016 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 18/04/2014 | Change in Reg. Office |
| 18/07/2013 | New Accounts filed |
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