Winmark Limited

Company Name	Winmark Limited
Director	John Philip Harold Patience Jeffcock
Company Status	Active
Company Number	03323318
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Philip Harold Patience Jeffcock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Kassala Road London SW11 4HN

Secretary Name	Mr John Philip Harold Patience Jeffcock
Nationality	English
Status	Current
Appointed	24 February 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Kassala Road London SW11 4HN

Director Name	Josephine Ann Jeffcock
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Consultant
Correspondence Address	Wellington House Captains Row Lymington Hampshire SO41 9RR

Director Name	Charles Guy Lovell Wyndham Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2003)
Role	Consultant
Correspondence Address	79 Elspeth Road Battersea London SW11 1DP

Director Name	David Charles Band
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Rosegarth Chelsfield Lane Chelsfield Kent BR6 7RR

Director Name	Mark John Cusick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2006)
Role	Publisher
Correspondence Address	37 Quentin Road London SE13 5DQ

Director Name	Mr John Michael Pritchard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(6 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12-13 Molyneux Street London W1H 5HU

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Group Legal Director
Correspondence Address	The Boc Group Plc Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Mr Christopher Honeyman Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Old Glebe Fernhurst Haslemere Surrey GU27 3HT

Director Name	Sir William Eric Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Fallow Bury Rise Bovington Hemel Hempstead Hertfordshire HP3 0DN

Director Name	Mrs Haifa Al-Kaylani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	11 June 2014(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2015)
Role	Economist
Country of Residence	Lebanon
Correspondence Address	Fahoum Building Rue Verdun PO Box 114-5005 Beirut Lebanon

Director Name	Mr Peter Michael Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Stroud Gloucestershire GL6 7BU Wales

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Accountant
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Mr John Andrew Dembitz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Camelot Close London SW19 7EA

Director Name	Kerry Diane Ghize
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2019(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Berghem Mews Blythe Road London W14 0HN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	winmarkglobal.com
Email address	[email protected]
Telephone	020 76058000
Telephone region	London

Location

Registered Address	7 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	John Philip Harold Patience Jeffcock 93.33% Ordinary
100 at £1	David Jeffreys Williams 6.67% Ordinary

Financials

Year	2014
Turnover	£1,800,438
Gross Profit	£1,624,476
Net Worth	-£142,893
Cash	£1,241
Current Liabilities	£656,264

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

27 November 2008	Delivered on: 29 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 May 2005	Delivered on: 7 May 2005 Persons entitled: Mayfair Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£22,259.20 in a separate designated interest earning account with any deposits which may be added to it and all money from time to time withdrawn from it. Outstanding
31 March 2000	Delivered on: 5 April 2000 Persons entitled: Mayfair Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and lease of even date relating to the premises known as unit 15 berghem mews blythe road london W14. Particulars: A deposit of Â£14,100 in a seperate designated interest earning account. Outstanding

Filing History

26 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Kerry Diane Ghize as a director on 20 January 2023 (1 page)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
9 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
14 October 2020	Termination of appointment of Christopher Honeyman Brown as a director on 30 September 2020 (1 page)
2 April 2020	Termination of appointment of John Andrew Dembitz as a director on 31 March 2020 (1 page)
3 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
31 May 2019	Appointment of Kerry Diane Ghize as a director on 22 May 2019 (2 pages)
6 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 September 2016	Termination of appointment of Nigel Victor Turnbull as a director on 30 June 2016 (1 page)
19 September 2016	Termination of appointment of Peter Michael Speight Barton as a director on 30 June 2016 (1 page)
19 September 2016	Termination of appointment of Nigel Victor Turnbull as a director on 30 June 2016 (1 page)
19 September 2016	Termination of appointment of Peter Michael Speight Barton as a director on 30 June 2016 (1 page)
15 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500 (8 pages)
15 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,500 (8 pages)
15 December 2015	Termination of appointment of Haifa Al-Kaylani as a director on 5 December 2015 (1 page)
15 December 2015	Termination of appointment of Haifa Al-Kaylani as a director on 5 December 2015 (1 page)
26 November 2015	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
26 November 2015	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,500 (9 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,500 (9 pages)
1 September 2014	Appointment of Mr Nigel Victor Turnbull as a director on 11 June 2014 (2 pages)
1 September 2014	Appointment of Mr Nigel Victor Turnbull as a director on 11 June 2014 (2 pages)
29 August 2014	Appointment of Mrs Haifa Al-Kaylani as a director on 11 June 2014 (2 pages)
29 August 2014	Appointment of Mrs Haifa Al-Kaylani as a director on 11 June 2014 (2 pages)
28 August 2014	Appointment of Mr Peter Michael Speight Barton as a director on 11 June 2014 (2 pages)
28 August 2014	Appointment of Mr Peter Michael Speight Barton as a director on 11 June 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Dembitz as a director on 11 June 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Dembitz as a director on 11 June 2014 (2 pages)
21 August 2014	Termination of appointment of John Michael Pritchard as a director on 11 June 2014 (1 page)
21 August 2014	Termination of appointment of William Eric Peacock as a director on 11 June 2014 (1 page)
21 August 2014	Termination of appointment of John Michael Pritchard as a director on 11 June 2014 (1 page)
21 August 2014	Termination of appointment of William Eric Peacock as a director on 11 June 2014 (1 page)
20 May 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 1,500 (7 pages)
16 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 1,500 (7 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Secretary's details changed for John Philip Harold Patience Jeffcock on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for John Philip Harold Patience Jeffcock on 19 March 2013 (3 pages)
19 March 2013	Director's details changed for John Philip Harold Patience Jeffcock on 19 March 2013 (3 pages)
19 March 2013	Secretary's details changed for John Philip Harold Patience Jeffcock on 19 March 2013 (2 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for John Philip Harold Patience Jeffcock on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr Christopher Honeyman Brown on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for John Philip Harold Patience Jeffcock on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Christopher Honeyman Brown on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for John Philip Harold Patience Jeffcock on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr John Michael Pritchard on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr Christopher Honeyman Brown on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for Mr John Michael Pritchard on 1 October 2009 (2 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 July 2009	Director appointed william eric peacock (2 pages)
6 July 2009	Director appointed william eric peacock (2 pages)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 July 2008	Appointment terminated director nicholas deeming (1 page)
29 July 2008	Appointment terminated director nicholas deeming (1 page)
25 March 2008	Return made up to 24/02/08; full list of members (5 pages)
25 March 2008	Return made up to 24/02/08; full list of members (5 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 1 park place canary wharf london E14 4HJ (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 1 park place canary wharf london E14 4HJ (1 page)
9 March 2007	Return made up to 24/02/07; full list of members (7 pages)
9 March 2007	Return made up to 24/02/07; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Return made up to 24/02/06; full list of members (7 pages)
25 May 2006	Return made up to 24/02/06; full list of members (7 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 August 2005	New director appointed (4 pages)
3 August 2005	New director appointed (4 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
7 March 2005	Return made up to 24/02/05; full list of members (7 pages)
7 March 2005	Return made up to 24/02/05; full list of members (7 pages)
7 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 24/02/04; full list of members (7 pages)
1 April 2004	Return made up to 24/02/04; full list of members (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Ad 29/10/03--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
13 November 2003	Â£ nc 1000/1500 29/10/03 (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2003	Â£ nc 1000/1500 29/10/03 (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 November 2003	Ad 29/10/03--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
13 November 2003	New director appointed (2 pages)
2 March 2003	Return made up to 24/02/03; full list of members (5 pages)
2 March 2003	Return made up to 24/02/03; full list of members (5 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
5 March 2002	Return made up to 24/02/02; full list of members (5 pages)
5 March 2002	Return made up to 24/02/02; full list of members (5 pages)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 March 2001	Return made up to 24/02/01; full list of members (5 pages)
15 March 2001	Return made up to 24/02/01; full list of members (5 pages)
17 November 2000	Full accounts made up to 31 March 2000 (13 pages)
17 November 2000	Full accounts made up to 31 March 2000 (13 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Ad 17/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 March 2000	Ad 17/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 March 2000	Nc inc already adjusted 17/03/00 (2 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 March 2000	Ad 17/03/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
29 March 2000	Ad 17/03/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
29 March 2000	Nc inc already adjusted 17/03/00 (2 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (5 pages)
2 March 2000	Return made up to 24/02/00; full list of members (5 pages)
16 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 November 1999	Full accounts made up to 31 March 1999 (11 pages)
12 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 March 1999	Return made up to 24/02/99; full list of members (5 pages)
1 March 1999	Return made up to 24/02/99; full list of members (5 pages)
20 December 1998	Amending 882R 06/03/97 99 shares (2 pages)
20 December 1998	Return made up to 24/02/98; full list of members; amend (5 pages)
20 December 1998	Amending 882R 06/03/97 99 shares (2 pages)
20 December 1998	Return made up to 24/02/98; full list of members; amend (5 pages)
16 December 1998	Registered office changed on 16/12/98 from: wellington house captains row lymington hampshire SO41 9RR (1 page)
16 December 1998	Registered office changed on 16/12/98 from: wellington house captains row lymington hampshire SO41 9RR (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
9 December 1998	Full accounts made up to 31 March 1998 (10 pages)
6 March 1998	Return made up to 24/02/98; full list of members (6 pages)
6 March 1998	Return made up to 24/02/98; full list of members (6 pages)
23 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
20 March 1997	Ad 06/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 1997	Ad 06/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 152 city road london EC1V 2NX (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 152 city road london EC1V 2NX (1 page)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Secretary resigned (1 page)
24 February 1997	Incorporation (10 pages)
24 February 1997	Incorporation (10 pages)

Winmark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London