WINPAC EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 04454829
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WINPAC EUROPE LIMITED are www.winpaceurope.co.uk, and www.winpac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Winpac Europe Limited is a Private Limited Company. The company registration number is 04454829. Winpac Europe Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Winpac Europe Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . CHOI, Hon Hing is a Director of the company. FUNG, Vicky Ki Wing is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAI, Edward Hong Shi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHOI, Hon Hing
Appointed Date: 24 August 2004
76 years old
Director
FUNG, Vicky Ki Wing
Appointed Date: 05 June 2002
52 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 05 June 2002
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2009
Appointed Date: 10 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
LAI, Edward Hong Shi
Resigned: 24 August 2004
Appointed Date: 05 June 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

WINPAC EUROPE LIMITED Events

16 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,000
29 Jun 2016
Director's details changed for Hon Hing Choi on 31 December 2015
...
... and 53 more events
20 Jun 2002
Ad 12/06/02--------- £ si 499998@1=499998 £ ic 2/500000
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed
05 Jun 2002
Incorporation

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