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WINCOM (EUROPE) LIMITED

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

This company is commonly known as Wincom (europe) Limited. The company was founded 12 years ago and was given the registration number 07724619. The firm's registered office is in WEST WICKHAM. You can find them at 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:WINCOM (EUROPE) LIMITED
Company Number:07724619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, United Kingdom, BR4 0RQ

Secretary01 August 2011Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ

Director12 December 2014Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, United Kingdom, BR4 0RQ

Director01 August 2011Active
2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ

Director28 March 2017Active

People with Significant Control

Mr Marc Jean Guillaume Williams
Notified on:06 December 2021
Status:Active
Date of birth:August 1965
Nationality:French
Address:2, Oak Lodge, West Wickham, BR4 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexandre Luc Williams
Notified on:06 December 2021
Status:Active
Date of birth:July 1968
Nationality:French
Address:2, Oak Lodge, West Wickham, BR4 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lionel John Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Address:2, Oak Lodge, West Wickham, BR4 0RQ
Nature of control:
  • Significant influence or control
Mr Stephen John Rose
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:2, Oak Lodge, West Wickham, BR4 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-04-19Officers

Appoint person director company with name date.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type total exemption small.

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2015-07-20Capital

Capital allotment shares.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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