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WINNINGBUSINESS NETWORK LIMITED

WINNINGBUSINESS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINNINGBUSINESS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINNINGBUSINESS NETWORK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINNINGBUSINESS NETWORK LIMITED located?

    Registered Office Address
    1 Odun Place
    Appledore
    EX39 1QP Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNINGBUSINESS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WINNINGBUSINESS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		10 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		10 pagesAA

    Registered office address changed from * 46 Belmont Road Tiverton Devon EX16 6AS United Kingdom* on May 17, 2013

    		1 pagesAD01

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Anne Elizabeth Foster on Nov 20, 2012

    		1 pagesCH03

    Director's details changed for Anne Elizabeth Foster on Nov 20, 2012

    		2 pagesCH01

    Director's details changed for David John Foster on Nov 20, 2012

    		2 pagesCH01

    Registered office address changed from * 27 Meon Road Boscombe East Bournemouth BH7 6PW* on Nov 20, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    		10 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of WINNINGBUSINESS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Anne Elizabeth
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		Secretary
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		British85907760002
    FOSTER, Anne Elizabeth
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		Director
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		EnglandBritish85907760003
    FOSTER, David John
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		Director
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    England
    		EnglandBritish20402140003
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		British38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		EnglandBritish37434920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINNINGBUSINESS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Foster
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    		Apr 06, 2016
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Foster
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    		Apr 06, 2016
    Odun Place
    Appledore
    EX39 1QP Bideford
    1
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0