WINPLUS EUROPE LIMITED
71 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04321811
- Last Updated: 19 Jun 2021
Company Profile
WINPLUS EUROPE LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in HITCHIN. WINPLUS EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 11 months and 27 days.
| Name | WINPLUS EUROPE LIMITED |
|---|---|
| Company number | 04321811 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Winplus Company Limited 7/F, Corporation Park, No: 11 On Lai Street |
Dates: Sunday, November 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| C & C Borschman Investments Pty Ltd 31 Queens Street |
Dates: Sunday, November 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1410 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WINPLUS EUROPE LIMITED | 13 Nov 2001 |