Winpac Europe Limited LONDON


Founded in 2002, Winpac Europe, classified under reg no. 04454829 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 2 directors, namely Hon C., Vicky F.. Of them, Vicky F. has been with the company the longest, being appointed on 5 June 2002 and Hon C. has been with the company for the least time - from 24 August 2004. Currenlty, the company lists one former director, whose name is Edward L. and who left the the company on 24 August 2004. In addition, there is one former secretary - City Gate Secretaries Limited who worked with the the company until 10 July 2006.

Winpac Europe Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04454829
Date of Incorporation Wed, 5th Jun 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (104 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Hon C.

Position: Director

Appointed: 24 August 2004

Vicky F.

Position: Director

Appointed: 05 June 2002

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2006

Resigned: 24 March 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

City Gate Secretaries Limited

Position: Secretary

Appointed: 05 June 2002

Resigned: 10 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Edward L.

Position: Director

Appointed: 05 June 2002

Resigned: 24 August 2004

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2018
filed on: 11th, September 2019
Free Download (14 pages)

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