About

Registered Number: 01012752
Date of Incorporation: 28/05/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: Denso House,, Chapel Road,, London, SE27 0TR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Lucian 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
SWEENEY, Andrew 01 July 2019 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.