Winpac Europe Limited in Canary Wharf LONDON

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 twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

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	22 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

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

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, June 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, September 2015	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 14th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2015: 500000.00 GBP	capital
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (167 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, December 2009	accounts	Free Download (99 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (103 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 8th, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, April 2007	accounts	Free Download (12 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
363a	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to June 23, 2005 filed on: 23rd, June 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, April 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 11th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 11th, March 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 20th, June 2002	accounts	Free Download (1 page)

Winpac Europe Limited LONDON

Winpac Europe Limited Address / Contact

Company Information / Profile

Company staff

Hon C.

Vicky F.

Corporate Secretarial Services Limited

Temple Secretaries Limited

City Gate Secretaries Limited

Company Directors Limited

Edward L.

Company filings

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