Winpol Limited


Winpol started in year 1951 as Private Limited Company with registration number 00498098. The Winpol company has been functioning successfully for 73 years now and its status is active. The firm's office is based in at 124 Corringway. Postal code: W5 3HA.

At the moment there are 3 directors in the the firm, namely Adam K., Marek K. and Ewa K.. In addition one secretary - Ewa K. - is with the company. As of 3 May 2024, there were 2 ex directors - Maria W., Anna Z. and others listed below. There were no ex secretaries.

Winpol Limited Address / Contact

Office Address 124 Corringway
Office Address2 London
Town
Post code W5 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00498098
Date of Incorporation Sat, 28th Jul 1951
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 73 years old
Account next due date Tue, 30th Apr 2024 (3 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Adam K.

Position: Director

Appointed: 06 June 2007

Marek K.

Position: Director

Appointed: 06 June 2007

Ewa K.

Position: Secretary

Appointed: 26 June 2005

Ewa K.

Position: Director

Appointed: 31 December 1991

Maria W.

Position: Director

Appointed: 31 December 1991

Resigned: 26 June 2005

Anna Z.

Position: Director

Appointed: 31 December 1991

Resigned: 01 December 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Ewa K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marek K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewa K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marek K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand54 684100 305133 583154 223181 378183 568203 404199 545
Current Assets54 684100 898134 207154 223181 378200 335204 280200 504
Debtors 593624  16 767876959
Net Assets Liabilities62 35990 174123 804144 640174 157193 912198 892189 839
Other Debtors 593624     
Property Plant Equipment32 86032 86032 86032 86032 86032 86032 86032 860
Other
Accumulated Depreciation Impairment Property Plant Equipment3 1163 1163 1163 1163 1163 1163 1163 116
Corporation Tax Payable4 86011 44710 23410 2837 8626 9805 86010 997
Creditors25 18543 58443 26342 44340 08139 28338 24843 525
Net Current Assets Liabilities29 49957 31490 944111 780141 297161 052166 032156 979
Other Creditors20 32532 13733 02932 16032 21932 30332 38832 528
Property Plant Equipment Gross Cost35 97635 97635 97635 97635 97635 97635 97635 976
Trade Debtors Trade Receivables     16 767876959

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2022
filed on: 12th, March 2023
Free Download (3 pages)

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