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WINCITY COMPANY LIMITED

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

This company is commonly known as Wincity Company Limited. The company was founded 28 years ago and was given the registration number 02909380. The firm's registered office is in HATFIELD. You can find them at 46 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINCITY COMPANY LIMITED
Company Number:02909380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Peplins Way, Brookmans Park, Hatfield, AL9 7UU

Secretary02 January 2003Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Director23 July 1997Active
10 Cedar Rise, Southgate, London, N14 5NH

Secretary06 May 1994Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Secretary01 November 1999Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Secretary29 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1994Active
10 Cedar Rise, Southgate, London, N14 5NH

Director24 March 1994Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Director02 January 2003Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Director06 May 1994Active
46 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF

Director29 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Ethemeos Pavlou
Notified on:01 January 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:48, Peplins Way, Hatfield, England, AL9 7UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gabriel Pavlou
Notified on:01 January 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:75, Camlet Way, Barnet, England, EN4 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Androulla Pavlou
Notified on:31 December 2016
Status:Active
Date of birth:December 1971
Nationality:British,American
Address:46 Mymms Drive, Hatfield, AL9 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pavlos Gabriel Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:46 Mymms Drive, Hatfield, AL9 7AF
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with updates.

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2021-01-16Persons with significant control

Notification of a person with significant control.

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2021-01-16Persons with significant control

Notification of a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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