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.
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 |
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 |
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 |