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A.j. Wintergreen Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.J. WINTERGREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Wintergreen Limited. The company was founded 5 years ago and was given the registration number 12146350. The firm's registered office is in LONDON. You can find them at G26a Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:A.J. WINTERGREEN LIMITED
Company Number:12146350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2019
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 52242 - Cargo handling for air transport activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:G26a Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Patrick Mateus
Notified on:01 May 2021
Status:Active
Date of birth:August 1991
Nationality:Portuguese
Country of residence:England
Address:226, Park Street, Ashford, England, TN24 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Mokolade
Notified on:30 March 2021
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:15, Pembroke Drive, South Ockendon, England, RM15 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Roderico Mateus Lumbu
Notified on:02 December 2020
Status:Active
Date of birth:August 1991
Nationality:Portuguese
Country of residence:England
Address:G26a Waterfront Studios, 1 Dock Road, London, England, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Hermengarda Loureiro De Menezes
Notified on:01 December 2020
Status:Active
Date of birth:April 1972
Nationality:Portuguese
Country of residence:United Kingdom
Address:G26a, Waterfront Studios, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jamie Ademola Mokolade
Notified on:08 August 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:G26a, Waterfront Studios, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Abisola Mutiat Akilo
Notified on:08 August 2019
Status:Active
Date of birth:May 1986
Nationality:Nigerian
Country of residence:United Kingdom
Address:G26a, Waterfront Studios, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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