• UK

  • WINN & COALES (DENSO) LIMITED - Denso House, Chapel Road, London, SE27 0TR, United Kingdom

Company Information

Company registration number
01372246
Company Status
LIVE
Country
United Kingdom
Registered Address
Denso House
Chapel Road
London
SE27 0TR
Denso House, Chapel Road, London, SE27 0TR UK

Management

Managing Directors
SEAN COLIN AHEARNE
TERENCE CHARLES CAPPS
BRIAN ROBERT DUNSTERVILLE
KEITH FRANCIS ERSKINE
CHRISTOPHER PAUL WINN
DAVID WINN
SEAN COLIN AHEARNE
STEPHEN MICHAEL CRAWLEY
ANDREW PRESCOTT STUART
Company secretaries
SEAN COLIN AHEARNE

Company Details

Type of Business
ltd
Incorporated
1978-06-07
Age Of Company
1978-06-07 46 years
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493001N0SEKBWS1IQ74
Filing of Accounts
✓
Due Date: 2014-03-31
Last Date: 2012-06-30
Last Return Made Up To:
2012-11-03

WINN & COALES (DENSO) LIMITED Company Description

WINN & COALES (DENSO) LIMITED is a ltd registered in United Kingdom with the Company reg no 01372246. Its current trading status is "live". It was registered 1978-06-07. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Denso House .
More information

Get WINN & COALES (DENSO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winn & Coales (Denso) Limited - Denso House, Chapel Road, London, SE27 0TR, United Kingdom

1978-06-07 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WINN & COALES (DENSO) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 30/06/16 (2016-12-28) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/15 (2016-01-08) - AA

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  • CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-17) - CS01

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  • DIRECTOR APPOINTED MR ANDREW PRESCOTT STUART (2015-11-06) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/06/14 (2015-01-05) - AA

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  • 03/11/15 FULL LIST (2015-11-06) - AR01

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  • 03/11/14 FULL LIST (2014-11-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/13 (2013-12-24) - AA

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  • 03/11/13 FULL LIST (2013-12-02) - AR01

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  • DIRECTOR APPOINTED MR STEPHEN MICHAEL CRAWLEY (2013-08-09) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/06/12 (2012-12-27) - AA

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  • 03/11/12 FULL LIST (2012-11-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/11 (2011-12-29) - AA

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  • 03/11/11 FULL LIST (2011-11-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/10 (2011-02-15) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES CAPPS / 09/02/2010 (2010-02-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINN / 09/02/2010 (2010-02-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT DUNSTERVILLE / 09/02/2010 (2010-02-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER WINN / 09/02/2010 (2010-02-09) - CH01

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  • DIRECTOR APPOINTED MR SEAN COLIN AHEARNE (2010-07-23) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS ERSKINE / 09/02/2010 (2010-02-09) - CH01

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  • 03/11/09 FULL LIST (2010-02-09) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR SEAN COLIN AHEARNE / 09/02/2010 (2010-02-09) - CH03

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  • 03/11/10 FULL LIST (2010-11-29) - AR01

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  • APPOINTMENT TERMINATED SECRETARY DAMIEN HARNETT (2009-03-10) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR DAMIEN HARNETT (2009-03-10) - 288b

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  • SECRETARY APPOINTED MR SEAN COLIN AHEARNE (2009-05-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-04) - AA

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  • RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a

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  • DIRECTOR APPOINTED MR. CHRISTOPHER WINN (2008-03-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN BURTON (2008-03-06) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-18) - AA

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  • RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-11-06) - 363a

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  • NEW DIRECTOR APPOINTED (2007-08-31) - 288a

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  • DIRECTOR RESIGNED (2007-08-16) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-16) - 288a

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  • RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363a

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  • SECRETARY RESIGNED (2006-07-13) - 288b

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  • NEW SECRETARY APPOINTED (2006-07-13) - 288a

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  • DIRECTOR RESIGNED (2006-10-26) - 288b

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  • RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2006-11-11) - AA

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  • NEW DIRECTOR APPOINTED (2006-08-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2005-11-09) - AA

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  • RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2004-12-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-24) - AA

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  • RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-01-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2003-11-19) - AA

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  • DIRECTOR RESIGNED (2003-10-22) - 288b

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  • RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-02-03) - 363s

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  • RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-01-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2002-12-16) - AA

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  • NEW SECRETARY APPOINTED (2001-01-28) - 288a

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  • RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-01-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2001-12-05) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2000-10-13) - AA

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  • NEW DIRECTOR APPOINTED (2000-07-28) - 288a

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  • NEW DIRECTOR APPOINTED (2000-02-23) - 288a

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  • RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-01-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 02/07/99 (1999-12-13) - AA

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  • RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS (1999-01-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 03/07/98 (1998-10-28) - AA

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  • RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS (1998-01-13) - 363s

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  • RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS (1997-01-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/06/96 (1997-04-28) - AA

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  • FULL ACCOUNTS MADE UP TO 27/06/97 (1997-10-27) - AA

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  • RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS (1996-01-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-16) - AA

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  • RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS (1995-01-17) - 363s

  • FULL ACCOUNTS MADE UP TO 01/07/94 (1994-10-17) - AA

  • DIRECTOR RESIGNED (1994-10-12) - 288

  • RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-02-05) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-19) - 363(288)

  • RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS (1993-01-19) - 363s

  • FULL ACCOUNTS MADE UP TO 26/06/92 (1993-02-11) - AA

  • NEW DIRECTOR APPOINTED (1993-07-28) - 288

  • SECRETARY RESIGNED (1993-07-28) - 288

  • FULL ACCOUNTS MADE UP TO 02/07/93 (1993-10-27) - AA

  • NEW SECRETARY APPOINTED (1993-07-28) - 288

  • FULL ACCOUNTS MADE UP TO 28/06/91 (1992-02-28) - AA

  • RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS (1992-02-13) - 363b

  • DIRECTOR RESIGNED (1991-05-15) - 288

  • RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS (1991-01-14) - 363a

  • FULL ACCOUNTS MADE UP TO 29/06/90 (1990-11-07) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-04-30) - AA

  • RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS (1990-03-28) - 363

  • RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS (1988-02-08) - 363

  • DIRECTOR RESIGNED (1988-04-25) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/87 (1988-05-10) - AA

  • COMPANY NAME CHANGED (1988-08-02) - CERTNM

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  • RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS (1988-11-23) - 363

  • NEW DIRECTOR APPOINTED (1988-09-22) - 288

  • DIRECTOR RESIGNED (1988-11-23) - 288

  • FULL ACCOUNTS MADE UP TO 01/07/88 (1988-11-23) - AA

  • DIRECTOR RESIGNED (1988-09-22) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1987-07-03) - AA

  • RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1987-02-18) - 363

  • MEMORANDUM OF ASSOCIATION (1980-01-04) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (1978-06-07) - NEWINC

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