About

Registered Number: 04765972
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Amen House, North End, Bedale, North Yorkshire, DL8 1XA

 

Incy Wincy's Ltd was registered on 15 May 2003 and has its registered office in Bedale in North Yorkshire, it's status in the Companies House registry is set to "Active". There is one director listed as Warriner, Christine for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARRINER, Christine 15 May 2003 23 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 20 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 October 2015
DISS40 - Notice of striking-off action discontinued 09 September 2015
AR01 - Annual Return 08 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 10 June 2014
MR01 - N/A 26 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
MR04 - N/A 18 September 2013
AP01 - Appointment of director 19 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 04 June 2008
353 - Register of members 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 28 June 2004
225 - Change of Accounting Reference Date 19 September 2003
395 - Particulars of a mortgage or charge 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Outstanding

N/A

Debenture 15 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.