WINCAN EUROPE LIMITED
UNIT 10 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING GU21 5JY- Active
- Private Limited Company
- Company No. 04046884
- Last Updated: 01 Mar 2024
Company Profile
WINCAN EUROPE LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in WOKING. WINCAN EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 3 months and 11 days.
| Name | WINCAN EUROPE LIMITED |
|---|---|
| Company number | 04046884 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 WOKING BUSINESS PARK ALBERT DRIVE WOKING GU21 5JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Idex Corporation Suite 301, 60062 |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nicholas Woodhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
significant influence or control
|
| Mr Martin Hein Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINCAN EUROPE LIMITED | 03 Aug 2000 |