WINCITY COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AF

Company number 02909380
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 46 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AF
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 sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of WINCITY COMPANY LIMITED are www.wincitycompany.co.uk, and www.wincity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Wincity Company Limited is a Private Limited Company. The company registration number is 02909380. Wincity Company Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Wincity Company Limited is 46 Mymms Drive Brookmans Park Hatfield Hertfordshire Al9 7af. The company`s financial liabilities are £47.71k. It is £-20.44k against last year. The cash in hand is £21.02k. It is £-25.07k against last year. And the total assets are £51.35k, which is £-25.66k against last year. PAVLOU, Efthemeos is a Secretary of the company. PAVLOU, Pavlos Gabriel is a Director of the company. Secretary LYKOURGOU, Michael has been resigned. Secretary PAVLOU, Androulla has been resigned. Secretary PAVLOU, Pavlos Gabriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYKOURGOU, Michael has been resigned. Director PAVLOU, Laura has been resigned. Director PAVLOU, Laura has been resigned. Director PAVLOU, Pavlos Gabriel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wincity company Key Finiance

LIABILITIES £47.71k
-30%
CASH £21.02k
-55%
TOTAL ASSETS £51.35k
-34%
All Financial Figures

Current Directors

Secretary
PAVLOU, Efthemeos
Appointed Date: 02 January 2003

Director
PAVLOU, Pavlos Gabriel
Appointed Date: 23 July 1997
80 years old

Resigned Directors

Secretary
LYKOURGOU, Michael
Resigned: 29 October 1999
Appointed Date: 06 May 1994

Secretary
PAVLOU, Androulla
Resigned: 02 January 2003
Appointed Date: 01 November 1999

Secretary
PAVLOU, Pavlos Gabriel
Resigned: 01 November 1999
Appointed Date: 29 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1994
Appointed Date: 17 March 1994

Director
LYKOURGOU, Michael
Resigned: 29 October 1999
Appointed Date: 24 March 1994
63 years old

Director
PAVLOU, Laura
Resigned: 01 January 2007
Appointed Date: 02 January 2003
80 years old

Director
PAVLOU, Laura
Resigned: 23 July 1997
Appointed Date: 06 May 1994
80 years old

Director
PAVLOU, Pavlos Gabriel
Resigned: 01 November 1999
Appointed Date: 29 October 1999
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mr Pavlos Gabriel Pavlou
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WINCITY COMPANY LIMITED Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

...
... and 57 more events
25 May 1994
Secretary resigned;new secretary appointed

11 Apr 1994
Director resigned;new director appointed

11 Apr 1994
Secretary resigned;new secretary appointed

11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU

17 Mar 1994
Incorporation

WINCITY COMPANY LIMITED Charges

29 August 1997
Legal charge
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Argent Commercial Services Limited
Description: Freehold property k/a 162,162A and 162B stroud green road…
19 September 1994
Legal charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 162 stroud green road finsbury park london. Together with…
19 September 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…