About

Registered Number: 02659867
Date of Incorporation: 04/11/1991 (29 years ago)
Company Status: Active
Registered Address: World's End Studios, 132-134 Lots Road, London, SW10 0RJ

 

Winberg Design Ltd was setup in 1991, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIEU, Christina 04 November 1991 - 1
Secretary Name Appointed Resigned Total Appointments
WINBERG, Emma Hedvig Christina 30 January 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christina Mathieu/
1951-01
Individual person with significant control Swedish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Emma Winberg/
1980-06
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 02 August 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
AA - Annual Accounts 13 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 28 October 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 11 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1992
288 - N/A 21 November 1991
287 - Change in situation or address of Registered Office 21 November 1991
288 - N/A 21 November 1991
NEWINC - New incorporation documents 04 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.