This company is commonly known as Winpac Europe Limited. The company was founded 21 years ago and was given the registration number 04454829. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WINPAC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04454829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B, 10/F, Yardley Commercial Building, 3 Connaught Road, West Sheung Wan, Hong Kong, Hong Kong, | Director | 24 August 2004 | Active |
| Suite B, 10/F, Yardley Commercial Building, 3 Connaught Road, West Sheung Wan, Hong Kong, Hong Kong, | Director | 05 June 2002 | Active |
| 1 Park Place, Canary Wharf, London, E14 4HJ | Secretary | 05 June 2002 | Active |
| C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD | Corporate Secretary | 10 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 June 2002 | Active |
| Flat C3 5/F Block C, Phoenix Court, 8-10 Marconi Road, Kowloon, Hong Kong, | Director | 05 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 June 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
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