About

Registered Number: 08265789
Date of Incorporation: 23/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Founded in 2012, Wincelle Solar Ltd have registered office in England, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of this company are listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ludlow, Sharna, Ward, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
LUDLOW, Sharna 22 June 2017 15 November 2018 1
LUDLOW, Sharna 16 May 2016 11 October 2016 1
WARD, Karen 21 July 2015 16 May 2016 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
CH01 - Change of particulars for director 26 August 2020
PSC02 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
TM01 - Termination of appointment of director 03 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AA01 - Change of accounting reference date 19 February 2020
MR04 - N/A 19 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 November 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 14 September 2018
CH01 - Change of particulars for director 08 September 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 03 November 2017
AP03 - Appointment of secretary 26 October 2017
AP03 - Appointment of secretary 22 June 2017
AD01 - Change of registered office address 22 June 2017
MR04 - N/A 12 April 2017
AA - Annual Accounts 21 March 2017
CH01 - Change of particulars for director 06 March 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 04 November 2016
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 11 October 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 November 2015
AA01 - Change of accounting reference date 06 October 2015
MR01 - N/A 16 September 2015
MR01 - N/A 09 September 2015
RESOLUTIONS - N/A 07 September 2015
MR04 - N/A 04 September 2015
CERTNM - Change of name certificate 28 August 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
CERTNM - Change of name certificate 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AP01 - Appointment of director 14 August 2015
MR01 - N/A 10 August 2015
MR01 - N/A 05 August 2015
AP03 - Appointment of secretary 31 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AD01 - Change of registered office address 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
RESOLUTIONS - N/A 08 December 2014
AD01 - Change of registered office address 08 December 2014
MA - Memorandum and Articles 08 December 2014
MR01 - N/A 22 November 2014
AP01 - Appointment of director 19 November 2014
AA01 - Change of accounting reference date 19 November 2014
AP01 - Appointment of director 19 November 2014
AD01 - Change of registered office address 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AD01 - Change of registered office address 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 12 November 2013
AA01 - Change of accounting reference date 12 November 2013
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 21 July 2015 Fully Satisfied

N/A

A registered charge 21 July 2015 Fully Satisfied

N/A

A registered charge 14 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.