WINTEG LIMITED - LONDON


Company Profile Company Filings

Overview

WINTEG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINTEG LIMITED was incorporated less than a year ago on 09/01/2024 and has the registered number: 15398904. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/10/2025.

WINTEG LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 09/10/2025

Registered Office

5 THE MALL
LONDON
W5 2PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATEUSZ LUKASZ GRUDZIEN Mar 1986 Polish Director 2024-01-09 CURRENT
ŁUKASZ PAWEł KLUPS Nov 1985 Polish Director 2024-01-09 UNTIL 2024-05-23 RESIGNED
HENRIK THOMSEN Dec 1977 Danish Director 2024-01-09 UNTIL 2024-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Łukasz Paweł Klups 2024-01-09 11/1985 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Henrik Thomsen 2024-01-09 12/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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