WINN & COALES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WINN & COALES INTERNATIONAL LIMITED
COMPANY NUMBER
01012752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/1971
(53 years and 5 months old)
WEBSITE
http://denso.net
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/05/1971
03/08/1988
WINN AND COALES(DENSO)LIMITED
LONDON
SE27 0TR
Telephone: 02086707511
TPS: No
Denso House
33-35 Chapel Road
London
SE27 0TR
Telephone: 86707511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINN & COALES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Anthony Fraser Stewart (931793722) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINN & COALES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINN & COALES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINN & COALES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/11/1991 - Present (33years) Secretary: 02/11/1991 - 31/12/2009 (18 years and 1 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
02/11/1991 - Present (33years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/04/2006 - Present (18 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2009 - 17/10/2006 (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINN & COALES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FINANCE LIMITED | Active - Accounts Filed | View Report |
| PREMIER COATINGS LIMITED | Active - Accounts Filed | View Report |
| SEASHIELD INTERNATIONAL LIMITED | Non-Trading | View Report |
| WINN & COALES (DENSO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Anthony Fraser Stewart (931793722) Appointed |
| 09/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member James Winn (930408751) Appointed |
| 12/01/2023 | New Board Member Andrew Prescott Stuart (930403235) Appointed |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | Andrew Jonathan Sweeney (919508923) has left the board |
| 21/07/2022 | Andrew Sweeney (926007934) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Stephen Michael Crawley (915291350) Appointed |
| 09/02/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Andrew Jonathan Sweeney (919508923) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | David Winn (900107554) has left the board |
| 05/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Andrew Sweeney (926007934) Appointed |
| 04/07/2019 | New Board Member Lucian Williams (926008058) Appointed |
| 09/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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