UKBizDB.co.uk

HOWARTH WINTERBROOK (FOODS) LIMITED

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

This company is commonly known as Howarth Winterbrook (foods) Limited. The company was founded 38 years ago and was given the registration number 02001242. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:HOWARTH WINTERBROOK (FOODS) LIMITED
Company Number:02001242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director-Active
Kiln Bungalow King Georges Avenue, Leiston, IP16 4JH

Secretary-Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Secretary20 August 2004Active
Packway Farm, Middleton, Saxmundham, IP17 3NE

Director-Active

People with Significant Control

Mr Victor David Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Howarth Winterbrook (Sales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Key Building, Eastlands Indusrtrial Estate, Leiston, United Kingdom, IP16 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2022-10-24Accounts

Accounts with accounts type dormant.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Officers

Termination secretary company with name termination date.

Download
2022-06-16Officers

Change person director company with change date.

Download
2022-06-16Address

Change registered office address company with date old address new address.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-29Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Address

Change registered office address company with date old address new address.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Change of constitution

Statement of companys objects.

Download
2014-11-27Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.