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MEDIWIN LIMITED - UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, United Kingdom
Company Information
- Company registration number
- 04309058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 13
- MARTELLO ENTERPRISE CENTRE
- COURTWICK LANE LITTLEHAMPTON
- WEST SUSSEX
- BN17 7PA UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, BN17 7PA UK
Management
- Managing Directors
- DELPHINE KERHOAS
- BERTRAND MICHEL
- LISA JANE COOKE
- JEAN-HUGUES MICHEL
- Company secretaries
- MS LISA JANE LEGON
- LISA JANE COOKE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-10-23
- Age Of Company 2001-10-23 22 years
- SIC/NACE
- 46460 - Wholesale of pharmaceutical goods
Ownership
- Beneficial Owners
- Mr Jean-Hugues Michel
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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MEDIWIN LIMITED Company Description
- MEDIWIN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04309058. Its current trading status is "live". It was registered 2001-10-23. It has declared SIC or NACE codes as "46460 - Wholesale of pharmaceutical goods". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Unit 13 .
Get MEDIWIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediwin Limited - UNIT 13, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON, WEST SUSSEX, United Kingdom
- 2001-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDIWIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04309058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04309058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04309058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES (2017-11-02) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-02) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-10-27) - CS01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2016-04-15) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-04-12) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 043090580005 (2015-05-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043090580006 (2015-05-19) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-06-18) - MR04
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APPOINTMENT TERMINATED, DIRECTOR SYLVAIN ROGER (2015-05-05) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-06-18) - MR04
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23/10/15 FULL LIST (2015-11-10) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-06-18) - MR04
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-10-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HUGUES MICHEL / 01/09/2013 (2014-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE KERHOAS / 01/09/2013 (2014-10-23) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-05-14) - AA
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DIRECTOR APPOINTED MRS LISA JANE COOKE (2014-02-27) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE LEGON / 26/10/2013 (2014-01-08) - CH03
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-01-16) - MG01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-09-23) - AA
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23/10/13 FULL LIST (2013-11-19) - AR01
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keyboard_arrow_right 2012
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23/10/12 FULL LIST (2012-11-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY JEAN-HUGUES MICHEL (2012-11-16) - TM02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-13) - AA
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keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-12-09) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-10-05) - AA
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SECRETARY APPOINTED MS LISA JANE LEGON (2011-09-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID BENTLEY (2011-09-11) - TM02
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SECRETARY APPOINTED MR DAVID HAROLD BENTLEY (2011-01-27) - AP03
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-10-27) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-16) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-15) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-11) - MG01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUGUES MICHEL / 01/10/2009 (2009-11-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEAN HUGUES MICHEL / 23/10/2009 (2009-11-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MICHEL / 23/10/2009 (2009-11-18) - CH01
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23/10/09 FULL LIST (2009-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN JEAN-MARIE CLAUDE ROGER / 23/10/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE KERHOAS / 23/10/2009 (2009-11-18) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-29) - AA
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DIRECTOR APPOINTED MR SYLVAIN JEAN-MARIE CLAUDE ROGER (2009-03-20) - 288a
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SECTION 519 (2009-02-08) - MISC
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AUDITOR'S RESIGNATION (2009-01-14) - AUD
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-12) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-08) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-30) - AA
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AUDITOR'S RESIGNATION (2006-01-11) - AUD
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-31) - AA
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM: (2005-07-19) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-17) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-12-23) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM: (2003-11-13) - 287
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SECRETARY RESIGNED (2003-11-13) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-07-25) - AA
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NEW SECRETARY APPOINTED (2003-01-21) - 288a
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SECRETARY RESIGNED (2003-01-21) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-11-21) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-07) - 288a
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NEW SECRETARY APPOINTED (2001-11-07) - 288a
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DIRECTOR RESIGNED (2001-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM: (2001-11-07) - 287
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NEW DIRECTOR APPOINTED (2001-12-05) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2001-11-16) - 225
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INCORPORATION DOCUMENTS (2001-10-23) - NEWINC
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SECRETARY RESIGNED (2001-11-07) - 288b
