WINPOL LIMITED

Hellopages » Greater London » Ealing » W5 3HA

Company number 00498098
Status Active
Incorporation Date 28 July 1951
Company Type Private Limited Company
Address 124 CORRINGWAY, LONDON, W5 3HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Adam Jan Edward Kolczynski on 13 December 2013. The most likely internet sites of WINPOL LIMITED are www.winpol.co.uk, and www.winpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winpol Limited is a Private Limited Company. The company registration number is 00498098. Winpol Limited has been working since 28 July 1951. The present status of the company is Active. The registered address of Winpol Limited is 124 Corringway London W5 3ha. . KOLCZYNSKA, Ewa Maria is a Secretary of the company. KOLCZYNSKA, Ewa Maria is a Director of the company. KOLCZYNSKI, Adam Jan Edward is a Director of the company. KOLCZYNSKI, Marek Joseph is a Director of the company. Secretary WINTER, Maria Michalina has been resigned. Director WINTER, Maria Michalina has been resigned. Director ZGORSKA, Anna Maria Teresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOLCZYNSKA, Ewa Maria
Appointed Date: 26 June 2005

Director

Director
KOLCZYNSKI, Adam Jan Edward
Appointed Date: 06 June 2007
40 years old

Director
KOLCZYNSKI, Marek Joseph
Appointed Date: 06 June 2007
77 years old

Resigned Directors

Secretary
WINTER, Maria Michalina
Resigned: 26 June 2005

Director
WINTER, Maria Michalina
Resigned: 26 June 2005
94 years old

Director
ZGORSKA, Anna Maria Teresa
Resigned: 01 December 2014
94 years old

Persons With Significant Control

Mrs Ewa Maria Kolczynska
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marek Joseph Kolczynski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Jan Edward Kolczynski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINPOL LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Adam Jan Edward Kolczynski on 13 December 2013
13 Jan 2017
Director's details changed for Mrs Ewa Maria Kolczynska on 1 September 2016
28 Apr 2016
Total exemption full accounts made up to 31 July 2015
...
... and 70 more events
13 Feb 1988
Return made up to 31/12/87; full list of members

20 Jul 1987
Accounts for a medium company made up to 31 July 1986

13 Jul 1987
Return made up to 31/12/86; full list of members

10 Jul 1986
Director resigned;new director appointed

30 May 1986
Accounts for a medium company made up to 31 July 1985

WINPOL LIMITED Charges

8 July 1986
Third party charge.
Delivered: 28 July 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/Hold - 124 corringway, ealing, london title no. Mx 25988…