WINSTONEO LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 11021372
- Last Updated: 01 Mar 2024
Company Profile
WINSTONEO LTD was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in LONDON. WINSTONEO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years and 20 days.
| Name | WINSTONEO LTD |
|---|---|
| Company number | 11021372 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jose Pierre Savoye Nationality: French |
Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, November 15, 2019 - Thursday, January 30, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 15, 2019 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, October 19, 2017 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINSTONEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINSTONEO LTD | 19 Oct 2017 |
| SICKPAY PLUS LTD | 30 Jan 2020 |