WINCOM (EUROPE) LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0RQ

Company number 07724619
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 2 OAK LODGE, 6 OAK LODGE DRIVE, WEST WICKHAM, KENT, BR4 0RQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Marc Jean Guillaume Williams as a director on 28 March 2017; Annual return made up to 31 May 2016 with full list of shareholders; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of WINCOM (EUROPE) LIMITED are www.wincomeurope.co.uk, and www.wincom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wincom Europe Limited is a Private Limited Company. The company registration number is 07724619. Wincom Europe Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Wincom Europe Limited is 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent Br4 0rq. The company`s financial liabilities are £29.23k. It is £-268.97k against last year. And the total assets are £208.61k, which is £-131.44k against last year. ROSE, Stephen John is a Secretary of the company. ROSE, Stephen John is a Director of the company. WILLIAMS, Lionel John is a Director of the company. WILLIAMS, Marc Jean Guillaume is a Director of the company. The company operates in "Financial management".


wincom (europe) Key Finiance

LIABILITIES £29.23k
-91%
CASH n/a
TOTAL ASSETS £208.61k
-39%
All Financial Figures

Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 01 August 2011
Director
ROSE, Stephen John
Appointed Date: 12 December 2014
67 years old
Director
WILLIAMS, Lionel John
Appointed Date: 01 August 2011
95 years old
Director
WILLIAMS, Marc Jean Guillaume
Appointed Date: 28 March 2017
60 years old

Persons With Significant Control

Mr Lionel John Williams
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr Stephen John Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WINCOM (EUROPE) LIMITED Events

19 Apr 2017
Appointment of Mr Marc Jean Guillaume Williams as a director on 28 March 2017
21 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,075
...
... and 6 more events
21 May 2013
Total exemption small company accounts made up to 31 August 2012
08 Nov 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 1,075
27 Aug 2012
Statement of capital following an allotment of shares on 15 November 2011
  • GBP 100
27 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation

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