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WINPOL LIMITED

Learn more about WINPOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 CORRINGWAY, LONDON, W5 3HA

WINPOL LIMITED on the map

Company type: Private Limited Company
Company number: 00498098
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
THIRD PARTY CHARGE. - Outstanding on 1986.07.28

List of company documents:

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Find out more information about WINPOL LIMITED. Our website makes it possible to view other available documents related to WINPOL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 2600
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA ZGORSKA
Form type: TM01
Date: 2015.01.01
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA MARIA KOLCZYNSKA / 31/12/2012
Form type: CH01
Date: 2012.12.31
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAN EDWARD KOLCZYNSKI / 12/01/2011
Form type: CH01
Date: 2011.01.13
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA TERESA ZGORSKA / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK JOSEPH KOLCZYNSKI / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAN EDWARD KOLCZYNSKI / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / EWA MARIA KOLCZYNSKA / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93
Form type: 363(287)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

EWA MARIA KOLCZYNSKA (current)
Secretary, 2005.06.26
124 CORRINGWAY , LONDON
W5 3HA
EWA MARIA KOLCZYNSKA (current)
Director, HEADTEACHER, 1991.12.31
124 CORRINGWAY , LONDON
W5 3HA
ADAM JAN EDWARD KOLCZYNSKI (current)
Director, INDEPENENT PUBLISHER, 2007.06.06
124 CORRINGWAY EALING , LONDON
W5 3HA
MAREK JOSEPH KOLCZYNSKI (current)
Director, CONSULTANT, 2007.06.06
124 CORRINGWAY , LONDON
W5 3HA
MARIA MICHALINA WINTER (resigned)
Secretary, 1991.12.31 - 2005.06.26
7 MEADWAY COURT THE RIDINGS , LONDON
W5 3EX
MARIA MICHALINA WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.06.26
7 MEADWAY COURT THE RIDINGS , LONDON
W5 3EX
ANNA MARIA TERESA ZGORSKA (resigned)
Director, RETIRED, 1991.12.31 - 2014.12.01
23 MOUNT PARK CRESCENT , LONDON
W5 2RN

Companies near to WINPOL ltd.

Information about the Private Limited Company WINPOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data