W1n & Co. Ltd

Belfry House, Bell Lane, Hertford, SG14 1BP
  • Private Limited Company

  • Company no. 09047670

  • Last updated: 10 Jun 2019

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About company

W1n & Co. Ltd a Private Limited Company. The company registration number is 09047670. The present status of the company is Active - Proposal to Strike off. W1n & Co. Ltd has been working since 20 May 2014. The company operates in 70229 - Management consultancy activities other than financial management. The registered address of this company is Belfry House, Bell Lane, Hertford, SG14 1BP. There are 6 companies at this address. The cash in bank is £30.27K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active - Proposal to Strike off
Incorporation Date 20 May 2014
Company Category Private Limited Company
Latest Accounts 31 May 2017
Next Accounts Due 28 Feb 2019
Accounts Category UNAUDITED ABRIDGED
Age Growing Company
SIC Classification
Site http://www.win-industry.com/
Linkedin https://www.linkedin.com/company/w1n-&-co.-ltd
Cash In Bank
£30.27K
Current Liabilities
Unreported
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Net Worth
£87.35K
View
Total Assets
Unreported
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Karan Tiwari
  • Address: 11c Robert Adam Street London, England, W1U 3HN
  • Nationality: British
  • Date of birth: Aug 1979
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Management Consultant
    Born in Aug 1979 (Born 39 years ago)
    Nationality: British
    Country of residence: (Uk)
    Current
    20 May 2014 → Current
    Address:
    11, Robert Adam Street, W14 3HN
    Disqualified: View
  • Position: Consultant
    Born in Jun 1931 (Born 88 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    20 May 2014 → 20 May 2014
    Address:
    Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
13 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 View PDF View
18 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015 View PDF View
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued View PDF View
29 Sep 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 View PDF View
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off View PDF View
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014 GBP 100 View PDF View
05 Jun 2014 AP01 Appointment of Karan Tiwari as a director View PDF View
22 May 2014 TM01 Termination of appointment of Barbara Kahan as a director View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on W1n & Co. Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Belfry House, Bell Lane, Hertford, SG14 1BP
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