WINCOLTEN EUROPE LTD
LONDON

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 07785860
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 102,360 . The most likely internet sites of WINCOLTEN EUROPE LTD are www.wincolteneurope.co.uk, and www.wincolten-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincolten Europe Ltd is a Private Limited Company. The company registration number is 07785860. Wincolten Europe Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Wincolten Europe Ltd is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. MALLO, Giovanni is a Director of the company. Director CHAPLIN, Linda Ann has been resigned. Director PETRE-MEARS, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


wincolten europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 21 November 2011
Director
MALLO, Giovanni
Appointed Date: 16 October 2014
84 years old

Resigned Directors

Director
CHAPLIN, Linda Ann
Resigned: 21 November 2011
Appointed Date: 26 September 2011
75 years old
Director
PETRE-MEARS, Edward
Resigned: 01 September 2014
Appointed Date: 21 November 2011
57 years old

WINCOLTEN EUROPE LTD Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 102,360
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 102,360
...
... and 7 more events
23 Jan 2012
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 102,360
25 Nov 2011
Appointment of Tmp Business Services Ltd as a secretary
25 Nov 2011
Termination of appointment of Linda Chaplin as a director
25 Nov 2011
Appointment of Mr Edward Petre-Mears as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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