WINCOLTEN EUROPE LTD - BATH


Company Profile Company Filings

Overview

WINCOLTEN EUROPE LTD is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
WINCOLTEN EUROPE LTD was incorporated 12 years ago on 26/09/2011 and has the registered number: 07785860. The accounts status is TOTAL EXEMPTION FULL.

WINCOLTEN EUROPE LTD - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

1 ARGYLE STREET
BATH
BA2 4BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI MALLO Sep 1941 Italian Director 2014-10-16 CURRENT
MR EDWARD PETRE-MEARS Nov 1968 English Director 2011-11-21 UNTIL 2014-09-01 RESIGNED
TMP BUSINESS SERVICES LTD Corporate Secretary 2011-11-21 UNTIL 2019-06-14 RESIGNED
MS LINDA ANN CHAPLIN Sep 1950 English Director 2011-09-26 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Mallo 2020-04-28 9/1941 Bath   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wincolten Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-11 30-09-2020 £102,360 equity
Wincolten Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-12 30-09-2019 £102,360 equity
Wincolten Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-18 30-09-2018 £102,360 equity
Wincolten Europe Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £102,360 equity
Wincolten Europe Ltd - Abbreviated accounts 16.3 2017-05-12 30-09-2016 £102,360 equity
Wincolten Europe Ltd - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £102,360 equity
Wincolten Europe Limited - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £102,360 equity

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