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WINN & COALES INTERNATIONAL LIMITED

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

Company details

DENSO HOUSE,, CHAPEL ROAD,, LONDON, SE27 0TR

WINN & COALES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01012752
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WINN & COALES INTERNATIONAL LIMITED is a Private Limited Company, registration number 01012752, established in United Kingdom on the 28. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on DENSO HOUSE,, CHAPEL ROAD,, LONDON, SE27 0TR. Business of the company WINN & COALES INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.02. We do not have any information about the company WINN & COALES INTERNATIONAL LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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Find out more information about WINN & COALES INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to WINN & COALES INTERNATIONAL 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.08
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 900000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.05
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.24
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.15
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY JOHN BURTON
Form type: TM02
Date: 2010.02.09
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS ERSKINE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT DUNSTERVILLE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURTON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED CHRISTOPHER WINN
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/07/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/06/97
Form type: AA
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/06/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.16

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Company directors and board members:

JOHN ROBERT BURTON (current)
Director, 1991.11.02
DENSO HOUSE, CHAPEL ROAD, , LONDON
SE27 0TR
BRIAN ROBERT DUNSTERVILLE (current)
Director, GRP TECH DIRECTOR, 2006.04.25
DENSO HOUSE, CHAPEL ROAD, , LONDON
SE27 0TR
KEITH FRANCIS ERSKINE (current)
Director, 1991.11.02
DENSO HOUSE, CHAPEL ROAD, , LONDON
SE27 0TR
CHRISTOPHER PAUL WINN (current)
Director, 2009.01.01
DENSO HOUSE, CHAPEL ROAD, , LONDON
SE27 0TR
DAVID WINN (current)
Director, 1991.11.02
DENSO HOUSE, CHAPEL ROAD, , LONDON
SE27 0TR
JOHN ROBERT BURTON (resigned)
Secretary, 1991.11.02 - 2009.12.31
APPLETREE COTTAGE CHERTSEY ROAD , WINDLESHAM
GU20 6HZ, SURREY
MICHAEL FRANCIS BIRD (resigned)
Director, 1991.11.02 - 1994.10.05
64 TUDOR AVENUE , WORCESTER PARK
KT4 8TX, SURREY
CHRISTOPHER WINN (resigned)
Director, 2006.04.25 - 2006.10.17
15 REGIS COURT 11 LONGFIELD DRIVE , MITCHAM
CR4 3RZ, SURREY

Companies near to WINN & COALES INTERNATIONAL ltd.

Information about the Private Limited Company WINN & COALES INTERNATIONAL 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: 2016.07.19. Reload the data