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Dato Capital United Kingdom

Winter & Co. Uk LTD

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Reports

Extended Company Report with Annual Accounts WINTER & CO. UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00998715
Record last updated Thursday, October 6, 2022 11:46:18 AM UTC
Official Address Stonehill Huntingdon West
There are 34 companies registered at this street
Postal Code PE296ED
Sector Wholesale of textiles

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WINTER & CO. UK LIMITED (United Kingdom) Page visits 2024

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WINTER & CO. UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Change of particulars for director 9987... Change of particulars for director 9987...
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Change of particulars for director 9987... Change of particulars for director 9987...
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Aug 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 12, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a woman Appointment of a woman
Registry Aug 3, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 30, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Financials Oct 8, 1999 Annual accounts 9987... Annual accounts 9987...
Registry Aug 20, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 4, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 12, 1998 Annual return Annual return
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 1998 Resignation of a director Resignation of a director
Registry Aug 14, 1997 Annual return Annual return
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1996 Annual return Annual return
Financials May 24, 1996 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry May 19, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 1995 Annual accounts Annual accounts
Registry Dec 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1994 Annual return Annual return
Financials Apr 28, 1994 Annual accounts Annual accounts
Registry Jan 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1994 Change of name certificate Change of name certificate
Registry Dec 16, 1993 Director's particulars changed Director's particulars changed
Registry Dec 16, 1993 Annual return Annual return
Registry Dec 16, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Dec 16, 1993 Location of register of members address changed Location of register of members address changed
Financials Jun 30, 1993 Annual accounts Annual accounts
Registry Jun 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1992 Director resigned, new director appointed 9987... Director resigned, new director appointed 9987...
Registry Nov 6, 1992 Annual return Annual return
Registry Nov 6, 1992 Registered office changed Registered office changed
Registry Nov 6, 1992 Director's particulars changed Director's particulars changed
Financials Sep 15, 1992 Annual accounts Annual accounts
Registry Apr 10, 1992 Memorandum of association Memorandum of association
Registry Apr 10, 1992 Alter mem and arts Alter mem and arts
Registry Oct 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1991 Annual return Annual return

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