WINKEY COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0PA

Company number 04324026
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address UNIT 2 KENDAL AVENUE, ROYALE LEISURE PARK, LONDON, W3 0PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Ms Julie Seamann Mok on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINKEY COMPANY LIMITED are www.winkeycompany.co.uk, and www.winkey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winkey Company Limited is a Private Limited Company. The company registration number is 04324026. Winkey Company Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Winkey Company Limited is Unit 2 Kendal Avenue Royale Leisure Park London W3 0pa. . MOK, Julie Seamann is a Secretary of the company. MOK, Tim Loi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOK, Julie Seamann
Appointed Date: 16 November 2001
Director
MOK, Tim Loi
Appointed Date: 16 November 2001
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Tim Loi Mok
Notified on: 16 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINKEY COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Oct 2016
Secretary's details changed for Ms Julie Seamann Mok on 3 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000
20 Aug 2015
Satisfaction of charge 2 in full
...
... and 39 more events
28 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

WINKEY COMPANY LIMITED Charges

14 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 8 August 2015
Persons entitled: The Bank of East Asia Limited
Description: 42 saxon drive, london, all the interest in the property…
17 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 20 August 2015
Persons entitled: The Bank of Asia Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Legal charge
Delivered: 18 January 2003
Status: Satisfied on 8 August 2015
Persons entitled: The Bank of East Asia Limited
Description: Unit 2 royal leisure park park royal london W3 0PA.

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