WINCITY COMPANY LIMITED
WINCITY COMPANY LIMITED is an active private limited company, incorporated on 17 March 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mymms Drive, Hatfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WINCITY COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02909380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 MYMMS DRIVE |
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Address Line 2 | BROOKMANS PARK |
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Post Town | HATFIELD |
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County | HERTFORDSHIRE |
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Postcode | AL9 7AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WINCITY COMPANY LIMITED
Directors
(The company's officers)
MR PAVLOS GABRIEL PAVLOU
(~78 year old British national)
46 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AF
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in ENGLAND
Appointed on 23/07/1997
MR EFTHEMEOS PAVLOU
(~54 year old British national)
48 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UU
- Current Secretary
- Gives occupation as GENERAL MANAGER
Appointed on 02/01/2003
Shareholders
(Persons of Significant Control)
Mr Pavlos Gabriel Pavlou
(~78 year old British national)
46 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire , AL9 7AF
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Androulla Pavlou
(~52 year old British,American national)
46 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire , AL9 7AF
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2016
Mr Gabriel Pavlou
(~56 year old British national)
75, Camlet Way, Barnet, EN4 0AJ, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2021
Mr Ethemeos Pavlou
(~54 year old British national)
48, Peplins Way, Brookmans Park, Hatfield, AL9 7UU, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINCITY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 7AF.
Map of WINCITY COMPANY LIMITED at local scale
Map of WINCITY COMPANY LIMITED at district scale
More Companies in AL9 7AF
Other companies with registered offices in AL9 7AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)