Winn & Coales International Ltd was founded on 28 May 1971 and are based in London, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Lucian | 01 July 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWEENEY, Andrew | 01 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 09 December 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AP03 - Appointment of secretary | 02 July 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 29 November 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AA - Annual Accounts | 04 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 06 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 11 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 28 October 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 19 November 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 08 November 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 23 October 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 23 November 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 09 December 1997 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
AA - Annual Accounts | 27 October 1997 | |
395 - Particulars of a mortgage or charge | 16 October 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363s - Annual Return | 19 November 1996 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 16 October 1995 | |
RESOLUTIONS - N/A | 27 September 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 17 October 1994 | |
288 - N/A | 12 October 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 26 October 1993 | |
AA - Annual Accounts | 11 February 1993 | |
363s - Annual Return | 26 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1992 | |
363b - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 18 November 1991 | |
288 - N/A | 15 May 1991 | |
363a - Annual Return | 11 February 1991 | |
AA - Annual Accounts | 12 November 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 06 December 1989 | |
288 - N/A | 19 July 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1988 | |
AA - Annual Accounts | 16 November 1988 | |
363 - Annual Return | 16 November 1988 | |
CERTNM - Change of name certificate | 02 August 1988 | |
288 - N/A | 02 August 1988 | |
PUC 2 - N/A | 01 June 1988 | |
PUC 2 - N/A | 01 June 1988 | |
288 - N/A | 25 April 1988 | |
395 - Particulars of a mortgage or charge | 01 March 1988 | |
288 - N/A | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
AA - Annual Accounts | 30 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1987 | |
AA - Annual Accounts | 25 November 1986 | |
363 - Annual Return | 25 November 1986 | |
395 - Particulars of a mortgage or charge | 19 August 1986 | |
288 - N/A | 04 July 1986 | |
288 - N/A | 04 July 1986 | |
288 - N/A | 09 May 1986 | |
MISC - Miscellaneous document | 02 July 1983 | |
NEWINC - New incorporation documents | 28 May 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 November 1997 | Fully Satisfied |
N/A |
Legal charge | 12 November 1997 | Fully Satisfied |
N/A |
Legal charge | 12 November 1997 | Fully Satisfied |
N/A |
Legal charge | 10 October 1997 | Fully Satisfied |
N/A |
Legal charge | 11 February 1988 | Fully Satisfied |
N/A |
Legal charge | 12 August 1986 | Fully Satisfied |
N/A |
Legal charge | 10 January 1985 | Fully Satisfied |
N/A |
Legal charge | 16 May 1977 | Fully Satisfied |
N/A |
Legal charge | 16 May 1977 | Fully Satisfied |
N/A |