About

Registered Number: 04046884
Date of Incorporation: 03/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY

 

Wincan Europe Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Hien, Martin, Woodhouse, Paul Nicholas, Caldara, Alessandro for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIEN, Martin 12 January 2010 - 1
WOODHOUSE, Paul Nicholas 03 August 2000 - 1
CALDARA, Alessandro 03 August 2000 12 January 2010 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 August 2011
AR01 - Annual Return 13 September 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 31 March 2010
AA - Annual Accounts 10 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 12 August 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 08 August 2008
287 - Change in situation or address of Registered Office 06 March 2008
395 - Particulars of a mortgage or charge 08 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 12 August 2004
287 - Change in situation or address of Registered Office 24 June 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 14 April 2003
225 - Change of Accounting Reference Date 10 October 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 23 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
287 - Change in situation or address of Registered Office 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.