WINK SHOP DIRECT LIMITED
31 RUSSETT HOUSE, RUSSETT WOOD, WELWYN GARDEN CITY AL7 2HQ- Active
- Private Limited Company
- Company No. 08380657
- Last Updated: 01 Mar 2024
Company Profile
WINK SHOP DIRECT LIMITED was incorporated on Tuesday, January 29, 2013 as a Private Limited Company with registered address in WELWYN GARDEN CITY. WINK SHOP DIRECT LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | WINK SHOP DIRECT LIMITED |
|---|---|
| Company number | 08380657 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 RUSSETT HOUSE RUSSETT WOOD WELWYN GARDEN CITY AL7 2HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Robert Knight Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (105 days left) |
| Latest accounts | 04 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against WINK SHOP DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINK SHOP DIRECT LIMITED | 29 Jan 2013 |