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 |
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Company Number | : | 12146350 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 08 August 2019 |
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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
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Office Address & Contact
Registered Address | : | G26a Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Patrick Mateus |
Notified on | : | 01 May 2021 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | Portuguese |
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Country of residence | : | England |
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Address | : | 226, Park Street, Ashford, England, TN24 8FA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Jamie Mokolade |
Notified on | : | 30 March 2021 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Pembroke Drive, South Ockendon, England, RM15 4HZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Patrick Roderico Mateus Lumbu |
Notified on | : | 02 December 2020 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | Portuguese |
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Country of residence | : | England |
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Address | : | G26a Waterfront Studios, 1 Dock Road, London, England, E16 1AH |
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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
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Mrs Hermengarda Loureiro De Menezes |
Notified on | : | 01 December 2020 |
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Status | : | Active |
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Date of birth | : | April 1972 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | G26a, Waterfront Studios, London, United Kingdom, E16 1AH |
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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
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Mr Jamie Ademola Mokolade |
Notified on | : | 08 August 2019 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | G26a, Waterfront Studios, London, United Kingdom, E16 1AH |
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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
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Miss Abisola Mutiat Akilo |
Notified on | : | 08 August 2019 |
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Status | : | Active |
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Date of birth | : | May 1986 |
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Nationality | : | Nigerian |
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Country of residence | : | United Kingdom |
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Address | : | G26a, Waterfront Studios, London, United Kingdom, E16 1AH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)