WINCITY COMPANY LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
WINCITY COMPANY LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
WINCITY COMPANY LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909380. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WINCITY COMPANY LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909380. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WINCITY COMPANY LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 MYMMS DRIVE
HATFIELD
HERTFORDSHIRE
AL9 7AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAVLOS GABRIEL PAVLOU | Oct 1945 | British | Director | 1997-07-23 | CURRENT |
| MR EFTHEMEOS PAVLOU | May 1969 | Secretary | 2003-01-02 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-17 UNTIL 1994-03-24 | RESIGNED | ||
| MR PAVLOS GABRIEL PAVLOU | Oct 1945 | British | Director | 1999-10-29 UNTIL 1999-11-01 | RESIGNED |
| LAURA PAVLOU | Apr 1945 | British | Director | 1994-05-06 UNTIL 1997-07-23 | RESIGNED |
| LAURA PAVLOU | Apr 1945 | British | Director | 2003-01-02 UNTIL 2007-01-01 | RESIGNED |
| MR MICHAEL LYKOURGOU | Mar 1962 | British | Director | 1994-03-24 UNTIL 1999-10-29 | RESIGNED |
| MR PAVLOS GABRIEL PAVLOU | Oct 1945 | British | Secretary | 1999-10-29 UNTIL 1999-11-01 | RESIGNED |
| ANDROULLA PAVLOU | Dec 1971 | British | Secretary | 1999-11-01 UNTIL 2003-01-02 | RESIGNED |
| MR MICHAEL LYKOURGOU | Mar 1962 | British | Secretary | 1994-05-06 UNTIL 1999-10-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-17 UNTIL 1994-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ethemeos Pavlou | 2021-01-01 | 5/1969 | Hatfield | Ownership of shares 25 to 50 percent |
| Mr Gabriel Pavlou | 2021-01-01 | 10/1967 | Barnet | Ownership of shares 25 to 50 percent |
| Ms Androulla Pavlou | 2016-12-31 | 12/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Pavlos Gabriel Pavlou | 2016-04-06 | 10/1945 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINCITY_COMPANY_LTD_31_Mar_2023_set_of_accounts_for_filing.html | 2023-10-28 | 31-03-2023 | £573,113 equity |
| WINCITY_COMPANY_LTD_31_Mar_2022_set_of_accounts_for_filing.html | 2022-12-08 | 31-03-2022 | £547,072 equity |
| Micro-entity Accounts - WINCITY COMPANY LIMITED | 2021-12-01 | 31-03-2021 | £513,120 equity |
| Micro-entity Accounts - WINCITY COMPANY LIMITED | 2020-10-28 | 31-03-2020 | £485,013 equity |
| Micro-entity Accounts - WINCITY COMPANY LIMITED | 2019-12-10 | 31-03-2019 | £448,709 equity |
| Micro-entity Accounts - WINCITY COMPANY LIMITED | 2018-11-20 | 31-03-2018 | £417,329 equity |
| Micro-entity Accounts - WINCITY COMPANY LIMITED | 2017-12-05 | 31-03-2017 | £398,250 equity |
| Abbreviated Company Accounts - WINCITY COMPANY LIMITED | 2016-12-13 | 31-03-2016 | £21,023 Cash £389,577 equity |
| Abbreviated Company Accounts - WINCITY COMPANY LIMITED | 2015-12-09 | 31-03-2015 | £46,096 Cash £381,424 equity |
| Abbreviated Company Accounts - WINCITY COMPANY LIMITED | 2014-12-16 | 31-03-2014 | £13,543 Cash £345,885 equity |