About

Registered Number: 05445837
Date of Incorporation: 06/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ

 

Winsley Rtm Ltd was registered on 06 May 2005 with its registered office in Wembley in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Bayoumi, Jean Ann, Consolo, Joseph Andrew, Haviland, Christopher Philip, Soteriou, Kay, Bayoumi, Hassan Mahmoud, Doctor, Seach-allen, Ivan Harvey, Soteriou, Andreas, Tobin, Barrington, Waldman, Bernard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYOUMI, Jean Ann 10 June 2010 - 1
CONSOLO, Joseph Andrew 10 April 2014 - 1
HAVILAND, Christopher Philip 27 May 2005 - 1
SOTERIOU, Kay 05 March 2017 - 1
BAYOUMI, Hassan Mahmoud, Doctor 06 May 2005 19 March 2011 1
SEACH-ALLEN, Ivan Harvey 30 March 2010 16 February 2013 1
SOTERIOU, Andreas 27 May 2005 10 April 2007 1
TOBIN, Barrington 13 January 2011 01 June 2016 1
WALDMAN, Bernard 24 May 2005 16 November 2007 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 31 December 2018
PSC08 - N/A 22 August 2018
PSC09 - N/A 21 August 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 19 December 2017
PSC08 - N/A 19 July 2017
CS01 - N/A 13 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 12 July 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
AA - Annual Accounts 18 November 2014
AD01 - Change of registered office address 10 October 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 20 May 2014
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 13 May 2013
AR01 - Annual Return 13 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 11 December 2012
TM01 - Termination of appointment of director 30 October 2012
AR01 - Annual Return 28 May 2012
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 07 October 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
225 - Change of Accounting Reference Date 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.