WINWEB INTERNATIONAL LIMITED

Company summary

Company number: 03002627
Status: ACTIVE
Incorporated / age: 16 December 199431 years
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOEPFER, Elizabeth Annette ACTIVE	Secretary	24 Feb 2026				Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
SANDELANCE, Neil ACTIVE	Director	30 Nov 2000		United Kingdom	December 1964	Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
TOEPFER, Elizabeth Annette ACTIVE	Director	10 Apr 2017		England	January 1961	Tunbury House, Danesbury Park Road, Welwyn, AL6 9SH, England
BROWN, Valerie Dodd RESIGNED	Secretary	01 Feb 2005	01 Jun 2015			Third Floor, North Side,, Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
DIMENT, Peter Charles Michael RESIGNED	Secretary	30 Jun 2002	01 Feb 2005			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
FRANKS, Jonathan Leslie RESIGNED	Secretary	28 Jun 2000	30 Jun 2002			32 Woodhall Gate, Pinner, Middlesex, HA5 4TL
MARTIN, John Colin RESIGNED	Secretary	19 Dec 1994	19 Aug 1997			Dormers, Chequer Lane Redbourn, St Albans, Hertfordshire, AL3 7NH
SAMPLE, Loredana Anna-Maria RESIGNED	Secretary	01 Dec 1997	28 Jun 2000			125 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
THORELL, Leif Borje Goran RESIGNED	Secretary	01 Jun 2015	24 Feb 2026			Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
SEMKEN LIMITED RESIGNED	Nominee Secretary	16 Dec 1994	19 Dec 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
BEAUMONT, Stephen Antony RESIGNED	Director	14 Apr 2000	28 Jun 2000		October 1958	3 Stirling Way, Welwyn Garden City, Hertfordshire, AL7 2QA
FRANKS, Jonathan Leslie RESIGNED	Director	28 Jun 2000	31 Aug 2000	United Kingdom	November 1961	32 Woodhall Gate, Pinner, Middlesex, HA5 4TL
PLANK, Herman RESIGNED	Director	14 Apr 2000	31 Dec 2000		March 1962	2a Adele Avenue, Welwyn, Hertfordshire, AL6 0AU
THORELL, Leif Borje Goran RESIGNED	Director	12 May 2003	23 Feb 2026	United States	August 1951	Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
TOEPFER, Elizabeth Annette RESIGNED	Director	18 May 2000	31 Aug 2000	England	January 1961	Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH
TOEPFER, Stefan Hans-Peter RESIGNED	Director	16 Aug 1996	14 Apr 2000		April 1959	4 Roundwood Close, Welwyn, Hertfordshire, AL6 0XB
TOPFER, Stefan Hans Peter RESIGNED	Director	12 Feb 2002	06 Feb 2016	United Kingdom	April 1959	Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
TOPFER, Stefan Hans Peter RESIGNED	Director	18 May 2000	31 Aug 2000	United Kingdom	April 1959	Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH
BETCHWORTHS CONSULTING LIMITED RESIGNED	Director	19 Dec 1994	28 Jun 2000			10 Dover Street, London, W1X 3PH
LUFMER LIMITED RESIGNED	Nominee Director	16 Dec 1994	19 Dec 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

TOEPFER, Elizabeth Annette ACTIVE
Role: Secretary
Appointed on: 24 Feb 2026
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

SANDELANCE, Neil ACTIVE
Role: Director
Appointed on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

TOEPFER, Elizabeth Annette ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: January 1961
Address: Tunbury House, Danesbury Park Road, Welwyn, AL6 9SH, England

BROWN, Valerie Dodd RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Jun 2015
Address: Third Floor, North Side,, Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 01 Feb 2005
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

FRANKS, Jonathan Leslie RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 30 Jun 2002
Address: 32 Woodhall Gate, Pinner, Middlesex, HA5 4TL

MARTIN, John Colin RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Aug 1997
Address: Dormers, Chequer Lane Redbourn, St Albans, Hertfordshire, AL3 7NH

SAMPLE, Loredana Anna-Maria RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 28 Jun 2000
Address: 125 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA

THORELL, Leif Borje Goran RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 24 Feb 2026
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 19 Dec 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BEAUMONT, Stephen Antony RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 28 Jun 2000
Date of birth: October 1958
Address: 3 Stirling Way, Welwyn Garden City, Hertfordshire, AL7 2QA

FRANKS, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 32 Woodhall Gate, Pinner, Middlesex, HA5 4TL

PLANK, Herman RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: March 1962
Address: 2a Adele Avenue, Welwyn, Hertfordshire, AL6 0AU

THORELL, Leif Borje Goran RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 23 Feb 2026
Country of Residence: United States
Date of birth: August 1951
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

TOEPFER, Elizabeth Annette RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: January 1961
Address: Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH

TOEPFER, Stefan Hans-Peter RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 14 Apr 2000
Date of birth: April 1959
Address: 4 Roundwood Close, Welwyn, Hertfordshire, AL6 0XB

TOPFER, Stefan Hans Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 06 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

TOPFER, Stefan Hans Peter RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Tunbury House, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SH

BETCHWORTHS CONSULTING LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 28 Jun 2000
Address: 10 Dover Street, London, W1X 3PH

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 19 Dec 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

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