This company is commonly known as Wincan Europe Limited. The company was founded 24 years ago and was given the registration number 04046884. The firm's registered office is in WOKING. You can find them at Unit 10 Woking Business Park, Albert Drive, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WINCAN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04046884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3100, Sanders Road, Suite 301, Northbrook, United States, | Secretary | 28 February 2022 | Active |
| 3100, Sanders Road, Suite 301, Northbrook, United States, 60062 | Director | 02 October 2023 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 30 September 2022 | Active |
| 36 Wexfenne Gardens, Pyrford, Woking, GU22 8TX | Director | 03 August 2000 | Active |
| 36 Wexfenne Gardens, Pyrford, Woking, GU22 8TX | Secretary | 03 August 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 03 August 2000 | Active |
| Schnydersweg 26, Salvenach, Switzerland, | Director | 03 August 2000 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 30 September 2022 | Active |
| 19b, Eichstrasse, 6330, Cham, Switzerland, | Director | 12 January 2010 | Active |
| 3100, Sanders Road, Suite 301, Northbrook, United States, | Director | 28 March 2022 | Active |
| 3100, Sanders Road, Suite 301, Northbrook, United States, | Director | 28 March 2022 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 03 August 2000 | Active |
| Idex Corporation | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3100 Sanders Road, Suite 301, Northbrook, United States, 60062 |
| Nature of control | : |
|
| Mr Martin Hein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | German |
| Country of residence | : | Switzerland |
| Address | : | 19b, Eichstrasse, Cham, Switzerland, |
| Nature of control | : |
|
| Mr Paul Nicholas Woodhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Wexfenne Gardens, Woking, England, GU22 8TX |
| Nature of control | : |
|
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