Warning: file_put_contents(c/cf666d0c8caa93c9ce322d44334b4214.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Winca Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINCA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winca Ltd. The company was founded 10 years ago and was given the registration number 09239835. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINCA LTD
Company Number:09239835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director19 October 2020Active
A-204, Junfu Building, Junzhu Road, Mawei District, Fuzhou City, Fujian Province, China, 350015

Director03 July 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 September 2014Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director25 February 2016Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Director29 September 2014Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director10 January 2020Active

People with Significant Control

Wei Yan
Notified on:03 July 2023
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:China
Address:A-204, Junfu Building, Junzhu Road, Mawei District, Fuzhou City, Fujian Province, China, 350015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yi Chen
Notified on:19 October 2020
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wei Yan
Notified on:10 January 2020
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yi Chen
Notified on:07 November 2016
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.