| Company Name | Winlight Ohp Limited |
|---|---|
| Director | Vijay Chandarana |
| Company Status | Active |
| Company Number | 08328268 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Vijay Chandarana |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadgate Tower - 12th Floor, 20 Primrose Street B 20,Primrose Street London EC2A 2EW |
| Secretary Name | Kirti Chandarana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Knightlow Road Birmingham West Midlands B17 8QB |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Aldgate Tower 2 Leman Street London E1 8FA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vijay Chandarana 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with updates (3 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (3 pages) |
| 12 September 2023 | Registered office address changed from Broadgate Tower - 12th Floor, 20 Primrose Street Broadgate Tower - 12th Floor 20,Primrose Street London EC2A 2EW England to Aldgate Tower 2 Leman Street London E1 8FA on 12 September 2023 (1 page) |
| 12 September 2023 | Secretary's details changed for Kirti Chandarana on 5 September 2023 (1 page) |
| 27 January 2023 | Registered office address changed from 45 Moorfields London EC2Y 9AE England to Broadgate Tower - 12th Floor, 20 Primrose Street Broadgate Tower - 12th Floor 20,Primrose Street London EC2A 2EW on 27 January 2023 (1 page) |
| 24 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 24 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 January 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 19 January 2021 | Registered office address changed from 29 Albury Drive Pinner Middlesex HA5 3RL to 45 Moorfields London EC2Y 9AE on 19 January 2021 (1 page) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Vijay Chandarana on 12 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Vijay Chandarana on 12 December 2016 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 August 2014 | Director's details changed for Vijay Chandarana on 15 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Vijay Chandarana on 15 August 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 23 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 23 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 18 January 2013 | Appointment of Vijay Chandarana as a director (3 pages) |
| 18 January 2013 | Appointment of Vijay Chandarana as a director (3 pages) |
| 11 January 2013 | Appointment of Kirti Chandarana as a secretary (3 pages) |
| 11 January 2013 | Appointment of Kirti Chandarana as a secretary (3 pages) |
| 12 December 2012 | Incorporation (44 pages) |
| 12 December 2012 | Incorporation (44 pages) |